Ed case kavitha
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 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 …
Ed case kavitha
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WebHere are top updates on K Kavitha's ED summon case: BRS MLC Kavitha was questioned for almost nine hours on March 11 in conncetion with the Delhi excise policy case. She … WebMar 16, 2024 · Kavitha was summoned by the central agency in connection with the agency’s probe into the Delhi excise policy scam case. She was first asked to appear …
Web1 day ago · Senior AAP leader and former deputy chief minister Manish Sisodia was arrested by the ED on money laundering charges related to the excise policy case. He … 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 ...
WebMar 21, 2024 · Kavitha was first questioned in the Delhi Excise Policy Case on March 11 for almost nine hours before being summoned again on March 16. Kavitha missed the deposition last week, citing her ongoing petition before the Supreme Court for relief from the ED proceedings in the case. The ED dismissed her accusations and summoned her to … Web2 days ago · Kavitha is unlikely to appear before the ED in the money laundering case for next three weeks as she has suffered a leg injury. Hyderabad: BRS MLC K Kavitha is …
WebMar 16, 2024 · Kavitha was grilled by ED for over 9 hours on March 11 linked to the Delhi excise policy case. She was summoned by the investigation agency for recording her …
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 … rangeley snowmobile rentalWeb1 day ago · Senior AAP leader and former deputy chief minister Manish Sisodia was arrested by the ED on money laundering charges related to the excise policy case. He was also the city's excise minister. ALSO READ Questioned for over 10 hours, BRS's K Kavitha summoned again in liquor scam owen mccown twitterWebMar 16, 2024 · The Enforcement Directorate (ED) has issued a fresh summons to Bharat Rashtra Samithi (BRS) leader K Kavitha after she decided to skip the third round of … owen may currysWebButchibabu 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 ... rangeley region guides and sportsmen\u0027s assocWebED issues fresh summon K Kavitha to appear on March 20 Delhi excise policy case: ED issues fresh summon to BRS MLC & Telangana CM's daughter K Kavitha and asks her to appear on 20th March. Mar 16 ... owen m bastian incWebMar 19, 2024 · By Shruti Kakkar. NEW DELHI: Enforcement Directorate (ED) has filed a caveat in Supreme Court in a plea by Telangana CM’s daughter and Bharat Rashtra Samithi (BRS) leader K. Kavitha challenging ... rangeley webcam boat launchWeb46 minutes ago · The South Group, according to ED, comprises YSR Congress member of parliament Magunta Sreenivasulu Reddy or MSR, his son Raghav Magunta, Sarath Reddy (promoter of Aurobindo Group), and K Kavitha ... rangeley station