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A key focus of the investigation into the Delhi liquor policy case was on an alleged network of middlemen New Delhi: Three top Aam Aadmi Party (AAP) leaders including Chief Minister Arvind Kejriwal have been arrested in the Delhi liquor policy case. K Kavitha, the Bharat Rashtra Samithi (BRS) leader and daughter of former Telangana…
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The ED arrested Delhi Chief Minister Arvind Kejriwal today New Delhi: The Enforcement Directorate (ED) arrested Delhi Chief Minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal today in the liquor policy case. AAP leaders Atishi and Saurabh Bharadwaj had earlier said they suspected the ED would arrest him today. Mr Kejriwal had skipped the…
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BRS leader K Kavitha being arrested by the Enforcement Directorate (ED) from her residence in connection with the Delhi excise policy-linked money laundering case, in Hyderabad, on March 15, 2024. | Photo Credit: PTI BRS MLC K. Kavitha arrested after ED searches at her Hyderabad residence In a dramatic development that stretched through the day,…
K Kavitha entering the Enforcement Directorate’s office in Delhi New Delhi: BRS leader K Kavitha, arrested from her Hyderabad home by the Enforcement Directorate last evening in the Delhi liquor policy case, was taken to the agency’s headquarters in the national capital around midnight. The agency moved her to Delhi for further questioning in the…
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K Kavitha after her arrest by the Enforcement Directorate BRS leader K Kavitha was arrested at 5:20 pm on Friday evening, but 40 minutes later, at 6pm, people claiming to be her brother and lawyers entered the Telangana leader’s Banjara Hills home unlawfully and delayed the proceedings, the Enforcement Directorate has claimed. Ms Kavitha, a…
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Kavitha was allegedly a member of the ‘South Group’, which played a key role in the scam. New Delhi/Hyderabad: The Enforcement Directorate has raided the house of BRS Leader K Kavitha in Hyderabad in connection with the Delhi liquor policy case. The action comes after the leader skipped several summons issued by the agency. Ms…
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BRS leader K Kavitha, daughter of Telangana’s former Chief Minister KCR, has been summoned next week by the Central Bureau of Investigation in connection with the Delhi liquor policy case, say sources. This is the second time that the Telangana politician has been summoned by the central agency. She was earlier questioned by the CBI…
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Manish Sisodia was arrested by the CBI on February 26 for his alleged role in the ‘scam’. New Delhi: The Supreme Court told the CBI and ED on Monday they cannot keep former deputy chief minister and AAP leader Manish Sisodia in jail for an “indefinite period” in the Delhi excise policy cases. A bench…
Court sent AAP’s Sanjay Singh to judicial custody till Oct 27 in Delhi excise policy case. New Delhi: A Delhi court today sent AAP leader Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam, to judicial custody till October 27. Special Judge MK Nagpal sent Sanjay Singh to jail…
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Sanjay Singh has been sent to five-day custody of the Enforcement Directorate. New Delhi: Aam Aadmi Party leader Sanjay Singh is being questioned by the Enforcement Directorate in connection with the Delhi liquor policy case. A Delhi Court remanded the Rajya Sabha MP to five-day custody of the probe agency which alleged that Mr Singh…