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Man who transferred AAP bribe through hawala in Delhi excise case arrested: ED

Vinod Chauhan was taken into custody under the Prevention of Money Laundering Act (PMLA) and is the 18th person to be arrested by ED in the case | Latest News India

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After ED action, CBI arrests BRS s K Kavitha in Tihar jail | Latest News India

CBI arrests K Kavitha, daughter of former Telangana CM, in Delhi excise policy corruption case involving AAP leaders. | Latest News India

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CBI summons BRS leader K Kavitha on Feb 26 in Delhi excise policy probe

It has been alleged that Kavitha was in touch with AAP’s (AAP) then-communication in-charge Vijay Nair, who was meeting businessmen from the liquor industry and politicians at the time of policy formulation and implementation of the now-scrapped policy. | Latest News India

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Delhi excise policy Case: CBI summons BRS leader K Kavitha on Feb 26

Delhi excise policy Case: CBI summons BRS leader K Kavitha on Feb 26
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ED summons BRS leader K Kavitha for the second time in Delhi liquor policy case

The Enforcement Directorate has issued summons to K Kavitha, leader of the Bharat Rashtra Samithi, to appear for questioning regarding alleged kickbacks to AAP leaders. Kavitha s role in influencing the Delhi excise policy and her association with the Indospirits Group will be investigated. | Latest News India

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