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Arvind Kejriwal arrested: Read how the Delhi liquor scam unfolded, ET Retail

Arvind Kejriwal Arrested: In July 2022, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.
Andhra Pradesh K Chandrasekhar Rao Saurabh Bhardwaj Butchi Babu Raghav Magunta Butchibabu Gorantla

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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 Pradesh Kaveri Baweja K Chandrashekar Rao Abhishek Boinpally Buchi Babu Arun Pillai

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 Kavithas questioning.
Andhra Pradesh Bharat Rashtra Samithi Raghav Magunta Sameer Mahandru Magunta Srinivasulu Reddy Arvind Kejriwal

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