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Kavitha remanded in judicial custody till April 9

A court here on Tuesday sent BRS leader K Kavitha to judicial custody till April 9 on a plea made by the Enforcement Directorate that the “highly influential” arrestee, if released, is likely to influence witnesses and tamper with evidence. The 46-year-old leader was arrested by the Central

Andhra pradeshKaveri bawejaK chandrashekar raoAbhishek boinpallyBuchi babuArun pillaiEnforcement directorateSpecial judge kaveri bawejaTelangana chief ministerk chandrashekar raoSouth groupIndo spirits

Delhi liquor scam: Kavitha s nephew involved in transfer, use of proceeds from Delhi liquor scam : ED

The Enforcement Directorate (ED) has accused a nephew of BRS leader K Kavitha of being involved in the Delhi excise policy-linked money laundering case. The ED informed the special Prevention of Money Laundering Act (PMLA) court of Judge Kaweri Baweja that it conducted searches at the premises of the relative, Meka Sri Saran, after his role in the case came to the fore during Kavitha s questioning.

Andhra pradeshBharat rashtra samithiRaghav maguntaSameer mahandruMagunta srinivasulu reddyArvind kejriwalManish sisodiaK chandrashekhar raoKaweri bawejaK chandrashekar raoSanjay singhElection commissionAam aadmi partyDelhi policeEnforcement directorateMoney laundering act

Delhi excise policy case: BRS leader K Kavitha s ED custody extended by 3 days | Delhi News

Delhi excise policy case: BRS leader K Kavitha s ED custody extended by 3 days | Delhi News
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

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Kavitha involved in proceeds of crime to tune of Rs 292 cr: ED to Delhi court

Kavitha involved in proceeds of crime to tune of Rs 292 cr: ED to Delhi court
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshNew delhiNitesh ranaBharat rashtra samithiK chandrasekhar raoEd zoheb hossainMeka saranAnil kumarVikram chaudharySupreme courtKaweri baweja of courtEnforcement directorateSpecial judge kaweri bawejaRouse avenue courtKavitha advocate nitesh ranaTelangana chief minister

Delhi Excise policy case | Kavitha s nephew involved in transfer, use of proceeds: ED

Delhi Excise policy case | Kavitha s nephew involved in transfer, use of proceeds: ED
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshSameer mahandruManish sisodiaArvind kejriwalMagunta srinivasulu reddyKaweri bawejaBharat rashtra samithiRaghav maguntaK chandrashekar raoSanjay singhK chandrashekhar raoDelhi policeAam aadmi partyElection commissionTelangana chief ministerEnforcement directorate