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UNBELIEVABLE: Indo spirits - The Untold Story

Total PoC identified so far is Rs 1100 cr in excise case: ED in chargesheet against K Kavitha

The Enforcement Directorate (ED) in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime (PoC) identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. Read further on Dynamite News:

Dynamite News

Delhi Excise policy case | Kavitha's nephew involved in transfer, use of proceeds: ED

Enforcement Directorate alleges K. Kavitha's nephew involved in illicit funds transfer in Delhi Excise policy money laundering case.

The Hindu

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further questioning. Read further on Dynamite News:

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Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

Enforcement Directorate summons K. Kavitha in Delhi excise policy case

ED summons K. Kavitha in Delhi excise policy case; she terms it political vendetta. Kavitha says ED notice is like a TV serial and sent on behalf of PM Modi. ED alleges Kavitha, YSRCP MP and his son had "benami" investments in Indo Spirits. CBI and ED allege policy was…

The Hindu

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The CBI had registered the case related to the Delhi Government’s now-scrapped liquor excise policy on August 17, 2022, against Mr. Sisodia and 14 others following a reference from the Union Home Ministry.

The Hindu

BRS MLC K Kavitha arrives at ED office for questioning in Delhi liquor policy case

Bharat Rashtra Samithi MLC K Kavitha on Tuesday arrived at the Enforcement Drectorate's office for questioning in the Delhi liquor policy case. Read further on Dynamite News:

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Delhi liquor policy case: ED summons K Kavitha again today

Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources. Read further on Dynamite News:

Dynamite News

Delhi liquor policy case: K Kavitha reaches ED office for questioning

Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha arrived at the Enforcement Directorate (ED) office on Monday, after being summoned by the agency in the Delhi liquor policy case. Read further on Dynamite News:

Dynamite News

BRS MLC K Kavitha appears before ED in Delhi excise policy case

Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha on Saturday appeared before the officials of the Enforcement Directorate (ED) in the national capital in connection with the Delhi liquor policy case. Read further on Dynamite News:

Dynamite News

Posters surface in Hyderabad featuring leaders who joined BJP from others parties ahead of K Kavitha's ED questioning

As Telangana chief minister K Chandrashekar Rao's daughter K Kavitha will be appearing before the ED in connection with the Delhi liquor policy case, posters have emerged in Hyderabad showing leaders from different parties that had joined BJP and now they are not facing any agency raids. Read further on…

Dynamite News

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

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