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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 ....
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 ....
Delhi excise policy Case: CBI summons BRS leader K Kavitha on Feb 26 theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.
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 ....