Excise policy scam: BRS leader K Kavitha taken into custody, being brought to Delhi for questioning

Posted on:
Key Points

The ED is bringing her to Delhi for questioning in connection with a money laundering probe linked to the Delhi excise policy scam case, PTI reported citing agency sources...

The development came hours after Income Tax Department (I-T) and Enforcement Directorate (ED) officials conducted searches at her Hyderabad residence, according to media reports..

BRS leader and former Telangana minister Vemula Prashanth Reddy claimed that Kavitha was arrested and being taken to Delhi on a flight at 8.45 pm...

Reacting to the searches, BRS spokesperson Sravan Dasoju alleged that the raids were politically motivated and both BJP and Congress are hand-in-glove to harass leaders of the K Chandrasekhar Rao-led party...

The Enforcement Directorate has alleged that one of the accused in the case, Vijay Nair, received kickbacks to the tune of at least Rs 100 crore from the "South Group" (allegedly controlled by Sarath Reddy, Kavitha and Magunta Srinivasulu Reddy) on behalf of leaders of the AAP...

You might be interested in

Supreme Court to hear BRS leader K Kavitha’s plea after three weeks against ED summons in Delhi excise policy case

27, Mar, 23

The BRS leader's plea was against issuance of summons in a money laundering case arising out of the Delhi excise policy scam.

ED may arrest Kavitha tomorrow in liquor scam case, will take the fight to Delhi: KCR

10, Mar, 23

Sources said that the CM observed that the BJP-led Government at Centre was trying to intimidate BRS by arresting Kavitha.

Delhi excise policy case: Supreme Court denies bail to BRS leader K Kavitha, issues notice on plea challen

22, Mar, 24

K Kavitha, through her advocate P Mohith Rao, had moved the Supreme Court on Monday challenging her arrest by Enforcement Directorate in money laundering case relating to Delhi excise policy irregularities matter.

Excise Policy Scam: ED summons Delhi Chief Minister Arvind Kejriwal in connection with money laundering ca

30, Oct, 23

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for questioning in a case related to the Delhi excise policy and its alleged involvement in money-laundering. The summoning of Chief Minister Kejriwal was reported by PTI, citing officials. Arvind Kejriwal has been requested to appear before the Enforcement Directorate on November 2, as part of the ongoing investigation into the case.

Searches at AAP’s Amanatullah Khan's Delhi home in money laundering case

10, Oct, 23

The Enforcement Directorate on Tuesday searched AAP leader Amanatullah Khan's Delhi residence in connection with a corruption case involving illegal appointments within the Delhi Waqf Board.

Bid to broker peace in splintered Telangana unit? BJP puts dissidents at helm of 14 poll panels

09, Oct, 23

Vijayashanthi, Vijaya Rama Rao, Vishweshwar Reddy & Vivek Venkatswamy, all of whom skipped Modi's rally, were among those appointed to Telangana BJP poll panels.

Delhi excise policy case: ED summons Telangana CM KCR's daughter K Kavitha

08, Mar, 23

K Kavitha has been called so that she can be confronted with Hyderabad-based businessman Arun Ramchandra Pillai, an alleged frontman of the 'south group', who was arrested by the ED on Monday.

Delhi excise policy case | ED summons Telangana CM’s daughter Kavitha

08, Mar, 23

‘As a law-abiding citizen, I will fully cooperate with the investigation agencies,’ says Kavitha, a BRS party MLC, who has been asked to depose before ED on March 9 in New Delhi.

Delhi court allows CBI to question KCR's daughter K Kavitha in excise policy case

05, Apr, 24

K Kavitha was arrested by the Enforcement Directorate on March 15 in connection with the excise policy case. | Latest News India

'Big disclosure at 12.30 pm' on Delhi liquor scam: Atishi

07, May, 23

Manish Sisodia was arrested by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) in the ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy in Delhi.