The BRS leader's legal troubles began when she was arrested by the Enforcement Directorate on March 15 and subsequently placed in Tihar jail. She is the third prominent politician to face arrest in this case, following AAP leaders Manish Sisodia and Sanjay Singh.
Politics Apr 15, 2024, 10:18 AM IST
K Kavitha, an MLC in Telangana and daughter of BRS leader K Chandrasekhar Rao, had been arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged Delhi excise policy scam on March 15.
India News Apr 12, 2024, 4:17 PM IST
According to the CBI's statements presented before the court, Kavitha allegedly warned Reddy that she would harm his business if he didn't pay money for the AAP's alleged kickbacks.
India News Apr 12, 2024, 12:56 PM IST
K Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, has been arrested by the Central Bureau of Investigation (CBI) in connection with the Delhi Liquor excise policy scam. She is accused of being involved in the "South Group," which allegedly paid kickbacks to the ruling AAP in Delhi in exchange for liquor licenses.
India News Apr 11, 2024, 2:00 PM IST
Bharat Rashtra Samithi (BRS) leader K. Kavitha's bail plea was denied by a Delhi court, prompting her to express concerns over privacy and reiterate cooperation with investigating agencies in a letter to the Rouse Avenue court.
India News Apr 9, 2024, 1:12 PM IST
BRS leader K Kavitha has been remanded to judicial custody until April 23 in the alleged Delhi Excise Policy Scam. Kavitha's appeal for interim bail, citing her son's exams, awaits a decision from Special Judge Kaveri Baweja on Monday. Kavitha, daughter of former Telangana CM K Chandrashekar Rao, faces accusations of involvement in a Rs 100 crore bribery scheme with the Aam Aadmi Party.
India News Apr 9, 2024, 12:00 PM IST
As per the Enforcement Directorate (ED), K Kavitha, a leader of the BRS party, allegedly participated as a member of the 'South Group' involved in paying kickbacks totaling Rs. 100 crore to AAP leaders.
India News Apr 9, 2024, 11:28 AM IST
Kavitha was arrested by the Enforcement Directorate (ED) in the money laundering case from her Banjara Hills residence in Hyderabad on March 15.
India News Apr 8, 2024, 10:48 AM IST
The BRS leader, who is the daughter of former Telangana chief minister K Chandrashekar Rao, stands accused of playing a significant role in the "South Group," allegedly implicated in providing kickbacks worth Rs 100 crore to the ruling AAP in Delhi.
India News Apr 5, 2024, 4:13 PM IST
A Delhi court on Monday extended Chief Minister Arvind Kejriwal's judicial custody until April 15 in the money laundering case related to the excise policy.
India News Apr 1, 2024, 1:33 PM IST
The Enforcement Directorate (ED) pressed for an extension of Kavitha's custody to facilitate joint questioning with Delhi Chief Minister Arvind Kejriwal. Kavitha, aged 46, was apprehended by the central probe agency on March 15.
India News Mar 26, 2024, 1:03 PM IST
The Enforcement Directorate (ED), under the leadership of Additional Director Kapil Raj and supported by a team of senior officers, has been actively investigating the Delhi liquor scam since 2022. This probe has implicated key figures such as Manish Sisodia, Sanjay Singh, K Kavitha and now Arvind Kejriwal.
India News Mar 23, 2024, 1:29 PM IST
K Kavitha, the daughter of former Telangana Chief Minister K Chandrashekhar Rao (KCR), found herself embroiled in the alleged liquor policy scandal following her arrest by the Enforcement Directorate last Friday.
India News Mar 22, 2024, 11:04 AM IST
Chandrashekhar purportedly recollected statements made during his past media interactions, predicting the downfall of BRS in Telangana post-2023 assembly elections and Kavitha's impending arrest.
India News Mar 19, 2024, 4:45 PM IST
The situation was escalated by her failure to adhere to multiple summonses issued by the ED earlier this year, including one for questioning on January 16, which she refrained from attending, citing a purported protection stemming from a Supreme Court ruling.
India News Mar 19, 2024, 10:56 AM IST