Excise 'scam': Court extends ED custody of Kavitha till Mar 26
BRS leader K Kavitha was produced before the Rouse Avenue Court in New Delhi for alleged irregularities in Delhi liqour excise policy
Source: siasat.com
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Delhi Excise Policy Case: Court Extends ED Custody of Kavitha Till Mar 26
The ED has alleged that Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was a key member of the 'South Group' that has been accused of paying the AAP kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital
Source: news18.com
Delhi Liquor Policy Scam: Kavitha Custody extended by 3 Days
Hyderabad: A Delhi court on Saturday extended by three more days, the police custody of BRS MLC K. Kavitha with the Enforcement Directorate (ED) for questioning in the Delhi liquor policy scam. The ED...
Source: deccanchronicle.com
ED Raids Home of Kavitha's Nephew, Sister-in-Law in Delhi Liquor Scam Case
HYDERABAD: Enforcement Directorate officials raided the residences of BRS MLC K. Kavitha’s nephew Meka Sai Saran and sister-in-law Akhila for allegedly participating in the Rs 100 crore cash...
Source: deccanchronicle.com
Excise policy case: Delhi HC denies interim bail to Sameer Mahendru, allows for surgery in Jail Superintendent's custody
The Delhi High Court recently denied interim bail to liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, but allowed him to undergo a surgery while being in the custody of ...
Source: prokerala.com