After ED, CBI arrests Kavitha in excise case | India News
India News: K Kavitha arrested by CBI in Delhi excise policy corruption case, accused of involvement in 'south group' paying AAP kickbacks for liquor licenses. CB
Source: indiatimes.com
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Arvind Kejriwal arrest: A look into how the Delhi excise policy sam unfolded
Delhi CM Kejriwal's arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejriwal moves Supreme Court. Vijay Nair linked to Goa election funds. IndoSpirits, Reddy involved in case.
Source: indiatimes.com
Arvind Kejriwal News: Arvind Kejriwal case: A look at Delhi CM's journey from CMO to Tihar Jail
Delhi CM Kejriwal's arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejriwal moves Supreme Court. Vijay Nair linked to Goa election funds. IndoSpirits, Reddy involved in case.
Source: indiatimes.com
Excise policy case: Already questioned K. Kavitha in jail, CBI tells Delhi court
The Central Bureau of Investigation (CBI) informed a Delhi court on Wednesday that Bharat Rashtra Samithi (BRS) MLC K. Kavitha has already been examined in Tihar Jail on April 6 in connection with a money laundering case related to the alleged ...
Source: prokerala.com
K. Kavitha was instrumental in influencing witnesses, says Delhi court on denying interim bail in excise policy case
New Delhi, April 8 (IANS) A Delhi court on Monday denied interim bail to Bharat Rashtra Samithi (BRS) MLC K. Kavitha in connection with a money laundering case related to the alleged excise policy scam. She had moved the court for interim bail on grounds of her son's exams.
Source: sakshipost.com