Ed case kavitha

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August undefined, 2024

Web49 minutes ago · New Delhi: Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation (CBI) in connection with the excise policy case. According to a CBI source, Kejriwal has been called for questioning at 11 am Sunday. This is the first time that Kejriwal, who has not been named as an accused in the FIR, will be … Web1 hour ago · The ED has also recently questioned BRS leader K Kavitha in the case. Sisodia was arrested on February 26 by the CBI and then the ED took him into custody …

Delhi excise policy case: ED questions BRS leader Kavitha in …

Web6 hours ago · ED registers FEMA case against BBC India for irregularities in foreign funding. The raids were conducted at 22 places in the three states, including the premises f the … WebMar 16, 2024 · New Delhi [India], March 16 (ANI): Bharat Rashtra Samithi (BRS) MLC K Kavitha on Thursday skipped the summons by the Enforcement Directorate (ED) in … ego 56v powerload string trimmer

Delhi excise policy case: ED issues fresh summons to BRS …

WebMar 20, 2024 · 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 … WebMar 20, 2024 · Telangana Chief Minister K Chandrashekhar Rao ‘s daughter K Kavitha on Monday appeared before the Enforcement Directorate (ED) for another round of questioning in connection with a money laundering probe in the Delhi excise policy case. Kavitha left her father’s residence in Delhi amid a number of supporters cheering for her, ANI reported. ego 650 cfm blower strap

Delhi liquor scam: K Kavitha summoned by ED; likely to skip due …

Illegal land sale, money-laundering: ED arrests seven from Jharkhand

WebMar 21, 2024 · The “South Group”, according to the ED, comprises Sarath Reddy (promoter of Aurobindo Pharma), Magunta Srinivasulu Reddy (YSR Congress MP from Ongole Lok … WebED issues fresh summon K Kavitha to appear on March 20 Delhi excise policy case: ED issues fresh summon to BRS MLC & Telangana CM's daughter K Kavitha and asks her to appear on 20th March. Mar 16 ... ego 6 english subtitlesWebMar 20, 2024 · The federal probe agency rejected her claims and asked her to depose on March 20. During the nine hours she spent at the ED office on March 11, Kavitha is understood to have been confronted with the statements made by Hyderabad-based businessman Arun Ramchandran Pillai, an arrested accused in the case who allegedly … folding chair for outside

"WebMar 16, 2024 · Kavitha was summoned by the central agency in connection with the agency’s probe into the Delhi excise policy scam case. She was first asked to appear … " - Ed case kavitha

Ed case kavitha

Delhi CM Kejriwal summoned by CBI in excise case, to be …

WebMar 27, 2024 · By Aneesha Mathur: The Supreme Court on Monday refused to grant relief to Bharat Rashtra Samithi (BRS) leader K Kavitha from joining the investigation in the … WebButchibabu Gorantla’s questioning by ED comes a day before BRS leader K Kavitha is to appear before the agency for the second time. The Enforcement Directorate (ED) on Wednesday questioned ...

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WebMar 21, 2024 · Kavitha has earlier been questioned by the CBI in connection with the case at her residence in Hyderabad. The ED has so far arrested 12 people in the case, including former Delhi deputy chief ... WebMar 20, 2024 · In that process, K Kavitha also met Vijay Nair on March 19-20, 2024". Nair was arrested in the case by both the ED and the CBI. Butchibabu has been arrested by the CBI and has been questioned recently again by the ED. According to Butchibabu's statement, Nair was "trying to impress Kavitha with what he could do in the (excise) policy".

WebMar 27, 2024 · Kavitha had earlier been questioned by the CBI and the ED in the case. It was alleged Kavitha held benami investment in Indospiritis, a liquor firm involved in the … Web1 day ago · Senior AAP leader and former deputy chief minister Manish Sisodia was arrested by the ED on money laundering charges related to the excise policy case. He …

WebMar 16, 2024 · Kavitha was summoned by the central agency in connection with the agency’s probe into the Delhi excise policy scam case. She was first asked to appear before the ED on March 11. WebMar 16, 2024 · BRS leader K Kavitha on Thursday skipped the Enforcement DirectorateED summons here for questioning in the Delhi excise policy money laundering case and made a plea to defer the proceedings but it was rejected by the probe agency which asked her to appear on March 20.Kavitha, MLC and daughter of Telangana Chief Minister K …

WebMar 16, 2024 · Bharat Rashtra Samithi (BRS) MLC K. Kavitha on Thursday skipped the summons by the Enforcement Directorate (ED) in connection with money laundering charges in the Delhi Excise Policy case. The BRS ...

WebMar 27, 2024 · The Indian Supreme Court has postponed hearing the plea of Bharat Rashtra Samithi leader K Kavitha challenging the summons by the Enforcement Directorate (ED) … ego 580 cfm blower reviewsWebMar 19, 2024 · NEW DELHI: Enforcement Directorate (ED) has filed a caveat in Supreme Court in a plea by Telangana CM’s daughter and Bharat Rashtra Samithi (BRS) leader … folding chair for presidentWebMar 16, 2024 · Kavitha was grilled by ED for over 9 hours on March 11 linked to the Delhi excise policy case. She was summoned by the investigation agency for recording her … ego 6500 leaf blowerWeb1 hour ago · The CBI has summoned Delhi Chief Minister Arvind Kejriwal in connection with the excise policy scam case on April 16, officials said on Friday. Kejriwal has been asked to be present at the agency headquarters at 11 AM to answer queries of the investigating team, they said. The central probe agency has already arrested former Delhi deputy chief ... folding chair for rental in new smyrna beachWebMar 12, 2024 · Notably, former Delhi deputy CM Manish Sisodia has been arrested by ED in the same case. According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun ... ego 580 leaf blowersWebMar 16, 2024 · The Enforcement Directorate (ED) has issued a fresh summons to Bharat Rashtra Samithi (BRS) leader K Kavitha after she decided to skip the third round of … folding chair for roomWeb6 hours ago · ED registers FEMA case against BBC India for irregularities in foreign funding. The raids were conducted at 22 places in the three states, including the premises f the 2011-batch Jharkhand Indian ... folding chair for sewing table