Ed case kavitha

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August undefined, 2024

Web9 hours ago · K Kavitha, Bharat Rashtra Samithi (BRS) Member of the Legislative Council (MLC) and daughter of Telangana CM KCR denied having links with the incarcerated … WebMar 16, 2024 · The ED also alleged in Mr. Pillai's remand papers that he "represented the benami investments" of Ms. Kavitha in the case. The BRS leader was earlier questioned by the Central Bureau of ...

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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 on March 9. Web46 minutes ago · The South Group, according to ED, comprises YSR Congress member of parliament Magunta Sreenivasulu Reddy or MSR, his son Raghav Magunta, Sarath … iolani shield

Kavitha likely to join ED probe for 3rd round of questioning today

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 was also the city's excise minister. ALSO READ Questioned for over 10 hours, BRS's K Kavitha summoned again in liquor scam WebApr 12, 2024 · Delhi liquor policy 'scam' case: YSRCP MP's son tried to derail probe, says source The ED has claimed that Magunta recorded a fake statement under section 50 of … WebMar 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 … iolani shirts

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WebMar 21, 2024 · BRS leader K Kavitha appeared before the Enforcement Directorate (ED) on Tuesday for questioning in the Delhi excise policy linked money laundering case. The 44-year-old MLC daughter of Telangana Chief Minister K Chandrashekar Rao reached the ED office at 11:30 am. This is the third deposition of Kavitha before the federal probe agency. 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 ... iolan scs16c-dsfpWebMar 16, 2024 · Ms Kavitha was questioned for hours by the Enforcement Directorate in the same case on March 11 as well. She was summoned for the third time today. 44 year … iolani sportswear

"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 ... " - Ed case kavitha

Ed case kavitha

CBI summons Arvind Kejriwal in Delhi excise case; his party sees a …

WebMar 16, 2024 · The Supreme Court on Wednesday agreed to hear on March 24 the plea by Kavitha seeking protection from arrest and challenging the summons issued against her by the ED in this case. 02:22 Web1 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 …

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Web2 days ago · Kavitha is unlikely to appear before the ED in the money laundering case for next three weeks as she has suffered a leg injury. Hyderabad: BRS MLC K Kavitha is …

WebMar 20, 2024 · Bharat Rashtra Samithi (BRS) leader K Kavitha on Monday appeared before the Enforcement Directorate (ED) at its Delhi office for the second round of questioning … 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 10, 2024 · The ED had summoned Kavitha in the Delhi liquor policy case to record her statement on March 9. However, Kavitha, while reiterating that she will fully cooperate … 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 …

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 …

WebMar 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 … iolani year at a glanceWeb12 hours ago · Sukesh is the main accused in the 200 crore money laundering case and currently lodged in Delhi's Mandoli jail. ... Kavitha faced three rounds of questioning by … iolan scs32WebMar 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) … iolani staff directoryWebButchibabu 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 ... iolani winter breakWebKavitha, who is a member of the Telangana Legislative Council, was questioned by the Central Bureau of Investigation (CBI) in the same case in December last year. ED, last … ons trendingWebMar 16, 2024 · Mar 16, 2024, 16:52 IST. New Delhi: The Enforcement Directorate (ED) has issued fresh summons to the Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrasekhar Rao’s daughter K Kavitha asking her to appear in person on March 20 after the BRS leader chose to skip the appearance today. The BRS leader … iolani volleyball tournament 2023WebMar 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 … iolan switch