Ed case kavitha
WebKavitha, 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 … Web1 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 ...
Ed case kavitha
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WebMar 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 … 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 …
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 … WebMar 27, 2024 · The Indian Supreme Court has postponed hearing the plea of Bharat Rashtra Samithi leader K Kavitha challenging the summons by the Enforcement Directorate (ED) …
WebMar 27, 2024 · The ED had also alleged in Pillai's remand papers that he "represented the benami investments" of Kavitha, who has also been questioned by the Central Bureau of Investigation in connection with the case. The ED has so far arrested 12 people in the case, including former Delhi deputy chief minister and AAP leader Manish Sisodia. Web6 hours ago · ED registers FEMA case against BBC India for irregularities in foreign funding. The raids were conducted at 22 places in the three states, including the premises f the …
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 …
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 ... parc fortin granbyparc foundation santa barbaraWebMar 16, 2024 · BRS leader K Kavitha on Thursday skipped the Enforcement DirectorateED summons here for questioning in the Delhi excise policy money laundering case and made a plea to defer the proceedings but it was rejected by the probe agency which asked her to appear on March 20.Kavitha, MLC and daughter of Telangana Chief Minister K … timesheet calculator with lunch break excelWebButchibabu 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 ... parc fourchon chavilleWebMar 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 … parc forceWebMar 21, 2024 · BRS leader K Kavitha appeared before the Enforcement Directorate (ED) on Tuesday for questioning in the Delhi excise policy linked money laundering case. The 44-year-old MLC daughter of Telangana Chief Minister K Chandrashekar Rao reached the ED office at 11:30 am. This is the third deposition of Kavitha before the federal probe agency. timesheet calculator with lunch breaksWebMar 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 … timesheet calculator two weeks