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CBI arrests BRS leader Kavitha in Tihar jail in corruption case

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

After ED, CBI Arrests BRS MLC K Kavitha in Delhi Liquor Scam

Hyderabad: The Central Bureau of Investigation (CBI) on Thursday arrested Bharat Rashtra Samithi MLC K. Kavitha in connection with a corruption case linked to the alleged Delhi liquor policy scam.

AAP Funneled ₹45 Crore From Delhi Liquor Scam Into Goa Election Campaign : Enforcement Directorate

AAP Funneled ₹45 Crore From Delhi Liquor Scam Into Goa Election Campaign : Enforcement Directorate
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CBI s 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP s publicity campaign during the Goa elections, the officials said.

CBI arrests AAP s Charanpreet in Delhi excise policy case

A day after the commercial head and production controller of India Ahead News Arvind Kumar Singh was arrested for alleged transfer of Rs 17 crore to a company handling the Aam Admi Party’s (AAP) publicity campaign during the Goa elections through hawala channels, the Central Bureau of

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