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Ed case kavitha

WebMar 20, 2024 · Telangana Chief Minister K Chandrashekhar Rao ‘s daughter K Kavitha on Monday appeared before the Enforcement Directorate (ED) for another round of questioning in connection with a money laundering probe in the Delhi excise policy case. Kavitha left her father’s residence in Delhi amid a number of supporters cheering for her, ANI reported. WebMar 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 …

Delhi excise policy case ED rejects BRS leader Kavitha

WebMar 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 … 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 ... bobby vinton there i said it again https://segnicreativi.com

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 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 … 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 … bobby vinton theater

Kavitha: Don

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Ed case kavitha

Day 3: Kavitha grilled by ED for 10 hrs, submits phones

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 … WebMar 16, 2024 · New Delhi [India], March 16 (ANI): Bharat Rashtra Samithi (BRS) MLC K Kavitha on Thursday skipped the summons by the Enforcement Directorate (ED) in connection with a money laundering case related to Delhi Excise Policy case. The BRS leader had approached the Supreme Court for an urgent hearing claiming that as a …

Ed case kavitha

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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

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 ... WebMar 16, 2024 · Bharat Rashtra Samithi (BRS) MLC K. Kavitha on Thursday skipped the summons by the Enforcement Directorate (ED) in connection with money laundering charges in the Delhi Excise Policy case. The BRS ...

WebMar 21, 2024 · Kavitha has maintained that she has never met former Delhi Deputy Chief Minister Manish Sisodia, who has been arrested by the CBI and the ED in connection with the case, claiming that her name was being unnecessarily dragged into the matter. According to the ED, Kavitha is also one of the representatives of South Group in the … WebMar 16, 2024 · Kavitha was grilled by ED for over 9 hours on March 11 linked to the Delhi excise policy case. She was summoned by the investigation agency for recording her …

WebMar 21, 2024 · Kavitha was first questioned in the Delhi Excise Policy Case on March 11 for almost nine hours before being summoned again on March 16. Kavitha missed the deposition last week, citing her ongoing petition before the Supreme Court for relief from the ED proceedings in the case. The ED dismissed her accusations and summoned her to …

WebButchibabu 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 ... clinton cabinet flournoy letitia longWebApr 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 the Prevention of Money Laundering Act. bobby vinton the polish princeWebMar 27, 2024 · Kavitha had earlier been questioned by the CBI and the ED in the case. It was alleged Kavitha held benami investment in Indospiritis, a liquor firm involved in the … bobby vinton the early years