Delhi Liquor Policy Case

The CBI has arrested a Hyderabad-based chartered accountant, who is said to be a former auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.

The Enforcement Directorate on Wednesday arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged irregularities in the Delhi excise policy, officials said.

A Telangana-based chartered accountant, formerly employed with KCR's daughter K Kavitha, was summoned to the national capital and arrested by the CBI in the Delhi liquor policy case.

The Congress on Saturday demanded that Delhi Chief Minister Arvind Kejriwal should resign as it said he has no moral right to be in office as the Enforcement Directorate has 'clearly indicted' him in the excise scam.

Arvind Kejriwal has refuted allegations that "kickbacks" from the now-scrapped liquor sales policy were used to fund the AAP's election campaign in Goa last year.

Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case

Houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore of various accused, including an AAP functionary, an alleged close associate of deputy chief minister Manish Sisodia.

The Enforcement Directorate filed a supplementary charge sheet against five individuals and seven companies before a court here in a money laundering case related to the alleged Delhi excise policy scam also involving Manish Sisodia.

Aam Aadmi Party communications in-charge Vijay Nair today told a Delhi court that no purpose will be served by keeping him in custody any further and urged for bail in a money laundering case related to the alleged Delhi excise policy scam

Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha, who the ED mentioned in the Delhi Excise Policy charge sheet accusing her of holding 65 per cent stake in a liquor company,

K Kavitha, the daughter of Telangana Chief Minister K Chandrashekar Rao, and two others allegedly gave Rs 100 crore to the Aam Aadmi Party in Delhi to get benefits from the new liquor policy, the Enforcement Directorate (ED) has said.

Telangana Chief Minister K Chandrasekhar Rao's daughter and TRS MLC K Kavitha on Sunday hours after CBI interrogation met party workers at her residence in Hyderabad.

Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao, was questioned by the Central Bureau of Investigation (CBI) for over seven hours today over her alleged involvement in the now-scrapped Delhi liquor policy case.

Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.

A day before the questioning of Telangana Rashtra Samithi (TRS) leader K Kavitha by the CBI in connection with the Delhi liquor policy case, several posters with the slogan "daughter of fighter will never fear" were seen in Hyderabad.

The CBI has arrested a Hyderabad-based chartered accountant, who is said to be a former auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.

The Enforcement Directorate on Wednesday arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged irregularities in the Delhi excise policy, officials said.

A Telangana-based chartered accountant, formerly employed with KCR's daughter K Kavitha, was summoned to the national capital and arrested by the CBI in the Delhi liquor policy case.

The Congress on Saturday demanded that Delhi Chief Minister Arvind Kejriwal should resign as it said he has no moral right to be in office as the Enforcement Directorate has 'clearly indicted' him in the excise scam.

Arvind Kejriwal has refuted allegations that "kickbacks" from the now-scrapped liquor sales policy were used to fund the AAP's election campaign in Goa last year.

Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case

Houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore of various accused, including an AAP functionary, an alleged close associate of deputy chief minister Manish Sisodia.

The Enforcement Directorate filed a supplementary charge sheet against five individuals and seven companies before a court here in a money laundering case related to the alleged Delhi excise policy scam also involving Manish Sisodia.

Aam Aadmi Party communications in-charge Vijay Nair today told a Delhi court that no purpose will be served by keeping him in custody any further and urged for bail in a money laundering case related to the alleged Delhi excise policy scam

Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha, who the ED mentioned in the Delhi Excise Policy charge sheet accusing her of holding 65 per cent stake in a liquor company,

K Kavitha, the daughter of Telangana Chief Minister K Chandrashekar Rao, and two others allegedly gave Rs 100 crore to the Aam Aadmi Party in Delhi to get benefits from the new liquor policy, the Enforcement Directorate (ED) has said.

Telangana Chief Minister K Chandrasekhar Rao's daughter and TRS MLC K Kavitha on Sunday hours after CBI interrogation met party workers at her residence in Hyderabad.

Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao, was questioned by the Central Bureau of Investigation (CBI) for over seven hours today over her alleged involvement in the now-scrapped Delhi liquor policy case.

Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.

A day before the questioning of Telangana Rashtra Samithi (TRS) leader K Kavitha by the CBI in connection with the Delhi liquor policy case, several posters with the slogan "daughter of fighter will never fear" were seen in Hyderabad.