Published 1 year ago

Delhi liquor policy case: ED summons K Kavitha again today

Summary by Ground News

Kavitha will be confronted with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested on March 6 night in the case. Pillai is learnt to be a partner of 32.5 per cent in Indo Spirits, which had got an L1 licence. The ED had earlier said that the South Group gave kickbacks of Rs 100 crore to AAP leaders.

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Times of India

Delhi excise policy: ED grills BRS leader Kavitha for over 10 hours; called again on March 21

BRS leader K Kavitha was quizzed by the Enforcement Directorate for more than 10 hours on Monday in a Delhi excise policy-linked money laundering case and has been called again on March 21, officials said.Dressed in a green saree, Kavitha entered the ED headquarters in central Delhi around 10:30 am for a second round of questioning in the case, and recording of statement began around 11 am.

1 year ago·India

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News18 India

Delhi Excise Policy Case: 'Not Called in As an Accused,' ED Officials Tell K Kavitha, Claims Her Team

Kavitha reportedly asked the ED officials whether they found incriminating evidence on the phone seized from her and sought to know who leaked to the media that she destroyed her phone.

1 year ago·India

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The Hindu

Delhi excise policy: BRS leader Kavitha appears before ED for questioning in money laundering case

The Enforecement Directorate had summoned BRS leader Kavitha today for second round of questioning in the Delhi excise policy-linked money laundering case

1 year ago·India

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NDTV

KCR's Daughter Appears For Questioning In Delhi Liquor Policy Case

BRS leader K Kavitha on Monday appeared before the Enforcement Directorate (ED) here for the second round of questioning in the Delhi excise policy linked money laundering case, officials said.

1 year ago·New Delhi, India

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Hindustan Times

K Kavitha at ED office today for second round of questioning over Delhi's liquor policy case

The BRS MLC earlier skipped the ED summon citing her case against the matter was pending to be heard in the Supreme Court.

1 year ago·New Delhi, India

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ABP News

Delhi Excise Policy Case: ED Questions BRS Leader Kavitha For 10 Hrs On Day 2

The Enforcement Directorate questioned BRS leader K Kavitha for around 10 hours on Monday after she came before the agency for a second round of interrogation in a Delhi excise policy-related money laundering case, authorities said, news agency PTI reported. Kavitha arrived to the ED offices in central Delhi at 10:30 a.m., and her questioning and statement recording began around 11 a.m. and lasted until 8:45 p.m. #WATCH | Delhi: BRS MLC K Kavith…

1 year ago·India

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Delhi liquor policy case: ED summons K Kavitha again today

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Delhi excise policy: ED grills BRS leader Kavitha for over 10 hours; called again on March 21

Delhi excise policy: ED grills BRS leader Kavitha for over 10 hours; called again on March 21

Delhi Excise Policy Case: 'Not Called in As an Accused,' ED Officials Tell K Kavitha, Claims Her Team

Delhi Excise Policy Case: 'Not Called in As an Accused,' ED Officials Tell K Kavitha, Claims Her Team

Delhi excise policy: BRS leader Kavitha appears before ED for questioning in money laundering case

Delhi excise policy: BRS leader Kavitha appears before ED for questioning in money laundering case

KCR's Daughter Appears For Questioning In Delhi Liquor Policy Case

KCR's Daughter Appears For Questioning In Delhi Liquor Policy Case

K Kavitha at ED office today for second round of questioning over Delhi's liquor policy case

K Kavitha at ED office today for second round of questioning over Delhi's liquor policy case

Delhi Excise Policy Case: ED Questions BRS Leader Kavitha For 10 Hrs On Day 2

Delhi Excise Policy Case: ED Questions BRS Leader Kavitha For 10 Hrs On Day 2

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