The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
President of Telangana State BJP, Bandi Sanjay Kumar has claimed that dry gin manufactured in London is also sold under the brand name BRS the new name of KCR's party.
Central Bureau of Investigation (CBI) officers on Sunday walked out of Telangana Chief Minister K Chandrasekhar Rao's daughter, K Kavitha's residence in Banjara Hills after questioning the latter in connection with the Delhi liquor policy case.
Security 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.
Kavitha, daughter of the Telangana Chief Minister K Chandrashekar Rao on Tuesday said she would be available for questioning at her residence at 11 am on December 11 in connection with the Delhi Excise Policy case.
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
TRS leader K Kavitha on Tuesday said she will be available for questioning at her residence at 11 am on December 11 in connection with the Delhi Excise Policy case.
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
Bharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and he had changed four mobile handsets in one day and 14 handsets in two-three months after Central Bureau of Investigation's (CBI) FIR against him to de
Telangana MLC K Kavitha on Friday said that the Central Bureau of Investigation (CBI) has summoned her in connection with the Delhi Excise Policy case.
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.