Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case, Bharat Rashtra Samithi (BRS) MLC K Kavitha was brought to the office of the Directorate of Enforcement (ED) in the national capital on Saturday.
Kavitha is being brought by an ED team here in the national capital. She would be produced before a special court in Delhi tomorrow, expectedly in the afternoon
Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of former Telangana Chief Minister K Chandrashekar Rao, was arrested by Enforcement Directorate officials on Friday, hours after the probe agency conducted searches at her Hyderabad residence in connection with in Delhi excise policy
The action comes almost two months after the ED issued summons to the 45-year-old daughter of former Telangana Chief Minister and BRS chief K Chandrashekhar Rao.
The Supreme Court on Friday adjourned the hearing till March 19 on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea against ED summons in connection with the Delhi excise policy irregularities matter.
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
The Rouse Avenue court on Tuesday reserved an order on the plea of accused persons opposing the commencement of arguments on charge in a CBI case related to Delhi Excise policy.
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from causing unnecessary delay in the commencement and conclusion of the trial.
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
"While ED summons is absolutely illegal, the CM felt that BJP leaders and spokespersons are time and again accusing him of not answering the ED questions. We were always of the opinion that it is not about answering the questions, it's about the ED's intent of illegally arresting Arvind Kejr
"It is absurd that a person who is facing a serious allegation of being the mastermind of liquor scam is now going to determine how he will appear when he will appear and things which are unheard in law...When Arvind Kejriwal was under the tutorage of Anna Hazare, he used to say 'first resig