Ed case kavitha
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 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 …
Ed case kavitha
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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 … WebMar 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 ...
Web12 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 … Web12 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 ED for her alleged role in the ...
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 … 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 ...
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 on March 9. listview single columnWeb1 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 ... listview singlechildscrollviewWeb1 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 … impaled by a bull crossword clueWebMar 19, 2024 · By Shruti Kakkar. 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 K. Kavitha challenging ... listview sort by column c#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 ... impaled by a beach umbrellaWebMar 20, 2024 · The ED on March 16, issued a fresh summon to Kavitha to join its ongoing investigation in the case on March 20. 11:11 (IST) Mar 20 ED grills BRS MLC K Kavitha … impaled by a horseWebKavitha, 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 … listview sqlite android studio