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.
"Another false case has been filed against Manish Sisodia in the name of Feedback Unit. They are saying that Manish Sisodia was spying on the Prime Minister, who is the most powerful, and the central government agencies did not know about it. They say that this was happening for eight years"
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
The hearing in the Delhi liquor policy case commenced at the Rouse Avenue Court on Friday, in which Delhi Deputy Chief Minister Manish Sisodia is one of the accused.
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
The FIR registered reads that in preliminary inquiry it has been found that the unlawful manner of creation and working of the Feedback Unit has caused wrongful loss to the government exchequer to the tune of approximately Rs 36 Lakhs.
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
Bharatiya Janata Party leader and former MP Vivek Venkataswamy on Sunday called Bharat Rashtra Samithi MLC K Kavitha as "liquor queen" alleging that she reduced value added tax on the liquor and increased the commission on the same.
Union Minister Anurag Thakur on Saturday hit out at Delhi Chief Minister Arvind Kejriwal while questing the Aam Aadmi Party (AAP) convenor what connection he had with Vijay Nair, arrested in Delhi liquor policy case.
The Enforcement Directorate (ED) has summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha again on March 16 for questioning in connection with Delhi liquor policy case.
Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha left the Enforcement Directorate (ED) office in the national capital after the officials questioned her in connection with Delhi liquor policy case on Saturday.