'Delhi Liquor Policy Case' - 54 News Result(s)
- Delhi News | Press Trust of India | Wednesday February 8, 2023The 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.
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- India News | Press Trust of India | Wednesday February 8, 2023The 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.
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- India News | Reported by Arvind Gunasekar | Wednesday February 8, 2023A 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.
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- Delhi News | Press Trust of India | Saturday February 4, 2023The 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.
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- India News | NDTV News Desk | Saturday February 4, 2023Arvind 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.
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- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday February 2, 2023Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case
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- India News | Press Trust of India | Wednesday January 25, 2023Houses 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.
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- India News | Press Trust of India | Friday January 6, 2023The 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.
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- India News | Press Trust of India | Wednesday January 4, 2023Aam 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
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- India News | Asian News International | Wednesday December 21, 2022Bharat 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,
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- India News | Reported by Arvind Gunasekar | Wednesday December 21, 2022K 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.
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- India News | Asian News International | Monday December 12, 2022Telangana 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.
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- Telangana News | Edited by Aditi Gautam | Sunday December 11, 2022Telangana 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.
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- India News | Asian News International | Sunday December 11, 2022Security 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.
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- India News | Asian News International | Saturday December 10, 2022A 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.
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'Delhi Liquor Policy Case' - 45 Video Result(s)
'Delhi Liquor Policy Case' - 54 News Result(s)
- Delhi News | Press Trust of India | Wednesday February 8, 2023The 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.
www.ndtv.com
- India News | Press Trust of India | Wednesday February 8, 2023The 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.
www.ndtv.com
- India News | Reported by Arvind Gunasekar | Wednesday February 8, 2023A 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.
www.ndtv.com
- Delhi News | Press Trust of India | Saturday February 4, 2023The 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.
www.ndtv.com
- India News | NDTV News Desk | Saturday February 4, 2023Arvind 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.
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday February 2, 2023Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case
www.ndtv.com
- India News | Press Trust of India | Wednesday January 25, 2023Houses 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.
www.ndtv.com
- India News | Press Trust of India | Friday January 6, 2023The 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.
www.ndtv.com
- India News | Press Trust of India | Wednesday January 4, 2023Aam 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
www.ndtv.com
- India News | Asian News International | Wednesday December 21, 2022Bharat 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,
www.ndtv.com
- India News | Reported by Arvind Gunasekar | Wednesday December 21, 2022K 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.
www.ndtv.com
- India News | Asian News International | Monday December 12, 2022Telangana 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.
www.ndtv.com
- Telangana News | Edited by Aditi Gautam | Sunday December 11, 2022Telangana 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.
www.ndtv.com
- India News | Asian News International | Sunday December 11, 2022Security 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.
www.ndtv.com
- India News | Asian News International | Saturday December 10, 2022A 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.
www.ndtv.com