As KCR's daughter K Kavitha is being questioned by the ED in the Delhi liquor scam, India Today has accessed a list of evidence which the ED claims to have ...
The fact that Vijay Nair was working on behalf of Manish Sisodia has also been disclosed in his statement by Arun Pillai who was the representative of K. The South Group, however, paid this kickback to the tune of Rs 100 crore approx in advance to Vijay Nair, who was managing this scheme and conspiracy on behalf of AAP leaders. It is suspected that it was done to destroy digital evidence and derail the investigation. The meeting was also confirmed by the hotel records of the Oberoi Maidens. The South Group gave Rs 100 crore to Vijay Nair in advance and they were supposed to recoup this money from three major wholesalers. Acting on behalf of CM Kejriwal and his deputy, Vijay Nair, was trying to impress K Kavitha about what he could do in the policy.
Reportedly, Kavitha was questioned about the alleged destruction of a phone she used during the time the scam took place. | OpIndia News.
She will have to say if she has anything to do with Buchi Babu. Kavitha, the leader of the BRS, and others in addition to Aurobindo Pharma promoter Sarath Reddy and YSR Congress member Magunta Srinivasulu Reddy from the Ongole Lok Sabha constituency. According to the agency, the “south group” includes K. So, it should be asked again if she has anything to do with Indospirits. [remanded](https://www.opindia.com/2023/03/delhi-liquor-policy-case-manish-sisodia-remanded-to-ed-custody-till-march-17/) former deputy chief minister of Delhi Manish Sisodia to ED custody till 17th March 2023. According to the ED, he is a close aide of K Kavitha as well as an alleged frontman for the “South Group” liquor cartel. Arun Ramachandran Pillai is accused by the ED of representing K Kavitha. BRS cadres protest against State BJP chief Bandi Sanjay over his reported derogatory comments against BRS MLC K Kavitha. Kalvakuntla Family of Hypocrites,” Bandi Sanjay tweeted. Some of Bandi Sanjay’s statements from three days ago are being blown out of proportion. A woman ED official was present during the questioning. The protesting BRS members raised slogans against Bandi Sanjaya and demanded the BJP state president apologize to Kavitha Kalvakunthla.
New Delhi: Bharat Rashtra Samithi (BRS) workers and supporters on Saturday protested in the national capital against Telangana BJP president Bandi Sanjay.
There is no question of sparing those involved in the liquor scam and gambling activities,” Sanjay said. Is that ill-gotten money being spent on crop loan waivers or payment of salaries to employees or towards unemployment allowance?” Sanjay asked. “BRS, which is well aware of the dialect, is deliberately portraying it as an insult to a woman’s modesty.
BRS MLC K Kavitha arrived at the ED office in Delhi on March 11. She has been summoned by the agency in connection with the Delhi liquor policy case.
Bharath Rashtra Samithi (BRS) leader K Kavitha on Saturday appeared before the Enforcement Directorate (ED) in connection with the now-scrapped Delhi Excise ...
The ED has mentioned the name of Kavitha in its charge sheet. Nair was acting on behalf of Kejriwal and Sisodia. ED said that Buchi in his statement revealed that Nair was trying to impress Kavitha with what he could do in the policy. But the ED again asked her to appear on March 11. We didn’t allow their plan to succeed in Telangana and we will fight and won’t get scared,” she said. While entering the ED headquarters here greeted the media and her party workers with a clenched fist gesture.
BRS MLC K Kavitha is being questioned by the ED today in Delhi, in the liquor policy case.
Kavitha, a Telangana Legislative Council member, was questioned by the Central Bureau of Investigation (CBI) in the same case in December last year. She is scheduled to appear before ED today in Delhi, in connection with the liquor policy case. Referring to the summons as "politically motivated", BRS leader Ravula Sridhar Reddy had said that except ED and BJP, nobody really understands the case registered in connection with the new-withdrawn new Delhi excise policy. Under the leadership of KCR Garu, we will continue to fight to expose your failures and raise voice for a brighter and better future for India," Kavitha said in a tweet. Notably, former Delhi deputy CM Manish Sisodia has been arrested by ED in the same case. Earlier, Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday.
The women supporters of the BRS also visited the Begumpet Station House Officer (SHO) in Hyderabad to register a complaint against the remarks made by the ...
K Kavitha was summoned by the ED earlier on Wednesday for questioning in connection with its ongoing money laundering investigation in the Delhi Excise Policy case. As per the local media reports, when the Telangana BJP chief was asked if Kavitha will be arrested in connection with the Delhi liquor scam, he responded, "Will they kiss her if not arrest her?" BHARAT Rashtra Samithi (BRS) workers and supporters on Saturday protested against Telangana BJP president Bandi Sanjay’s alleged ‘derogatory’ remarks against KCR’s daughter and BRS MLC K Kavitha.
There was a heavy presence of Delhi Police and central paramilitary forces personnel for barricading the ED office even as the supporters of the BRS leader ...
BRS cadres protest against State BJP chief Bandi Sanjay over his reported derogatory comments against BRS MLC K Kavitha. BRS workers and supporters protest against Telangana BJP president Bandi Sanjay for his reported derogatory comments against BRS MLC K Kavitha. The protesters also burnt his effigy.— ANI (@ANI)
Bharat Rashtra Samithi (BRS) workers along with Greater Hyderabad Municipal Corporation (GHMC) Mayor Vijayalaxmi Gadwal on Saturday protested against ...
There is no question of sparing those involv [ed](/topic/ed) in the liquor scam and gambling activities," Sanjay said. (ANI) "Did Kavitha indulge in an illegal liquor deal for the sake of the Telangana people?
New Delhi [India], March 11 (ANI): Bharat Rashtra Samithi (BRS) workers and supporters on Saturday protested in the national capital against Telangana BJP ...
There is no question of sparing those involved in the liquor scam and gambling activities,” Sanjay said. Is that ill-gotten money being spent on crop loan waivers or payment of salaries to employees or towards unemployment allowance?” Sanjay asked. “BRS, which is well aware of the dialect, is deliberately portraying it as an insult to a woman’s modesty.
"Where is the funding for the BRS's transition from local TRS to national coming from?" Pawan Khera questioned.
Boinpalli facilitated the transfer of Rs 100 crore kickback in connivance and conspiracy with Nair and his associate Dinesh Arora. Only Kavitha’s face is visible as if she is the only woman in the BRS. “Where is the funding for the BRS’s transition from local TRS to national coming from?” Khera questioned.
The Enforcement Directorate (ED) on Saturday grilled Kavitha, the Bharat Rasthra Samithi (BRS) MLC and Telangana CM K Chandrashekar Rao's daughter, f.
Kavitha invested money through her benamis and returned the money from the company after getting the licenses, ED alleged. Senior advocate Surender Rao said, "The confession statement before ED is acceptable as evidence. However, ED is now depending on Kavitha's ex-auditor, Gorantla Butchi Babu, who confessed to various meetings of Kavitha and WhatsApp chats. The ED collected Kavitha's personal and financial information. The key allegation is that Kavitha, as part of South Lobby, resorted to conspiracy along with the AAP government, former deputy CM Manish Sisodia and others in formulating the Delhi excise policy. Kavitha entered the ED office on APJ Abdul Kalam Road in Delhi around 11am from Telangana CM's official residence on Tughlak Road.
BRS MLC and Telangana CM K Chandrashekar Rao`s daughter K Kavitha left the Enforcement Directorate (ED) office in the national capital after the officials ...
The Delhi government`s version is that the policy was formulated to ensure the generation of optimum revenue, eradicate the sale of spurious liquor or non-duty paid liquor in Delhi, besides improving user experience. Indo Spirits is a partnership firm of Arun Pillai (32.5 per cent), Prem Rahul (32.5 per cent) and Indospirit Distribution Limited (35 per cent), wherein Arun Pillai and Prem Rahul represented the benami investments of Kavitha and Magunta Srinivasulu Reddy and his son Raghava Magunta.In December last year, Kavitha, a Telangana Legislative Council member, was questioned by the Central Bureau of Investigation (CBI) in the same case. In its investigation, ED has come to know that Pillai is one of the key persons in the entire scam involving payments of huge kickbacks and the formation of the biggest cartel of the South Group. Referring to the summons as "politically motivated", BRS leader Ravula Sridhar Reddy had said that except ED and BJP, nobody really understands the case registered in connection with the new-withdrawn new Delhi excise policy. Under the leadership of KCR Garu, we will continue to fight to expose your failures and raise voice for a brighter and better future for India," Kavitha said in a tweet. BRS leader KT Rama Rao on Friday also arrived at the residence of his father in the national capital.
Breaking news, March 11, 2023: Get latest news, breaking news, latest updates, live news, top headlines, breaking business news and top news of the hour.
The gold is worth ₹3.8 crore, ANI reported. We recovered 100 soap cases containing drugs from the secret chambers of the vehicle," SP Karimganj told news agency ANI. It was recovered from their pockets, shoes & rectum. The protesters also burnt his effigy. Thakur was speaking at the Youth 20 (Y20) consultation meeting organised at a private university in Pune city, reported PTI. -
The ruling BRS in Telangana on Saturday staged protests at various places in the state against the objectionable comments allegedly made by state BJP ...
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The officials said the BRS leader has been summoned again on March 16 in connection with the case.
New Delhi [India], March 11 (ANI): Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha left the ...
The CBI had filed a case against alleged corruption in the 2021-22 excise policy. Pillai is learnt to be a partner of 32.5 per cent in Indo Spirits, which had got an L1 licence. Under the leadership of KCR Garu, we will continue to fight to expose your failures and raise voice for a brighter and better future for India,” Kavitha said in a tweet. The federal agency investigation has revealed that the South Group was being represented by Pillai, Abhishek Boinpalli and Butchi Babu. Pillai along with his associates was coordinating with various persons to execute the political understanding between the South Group and a leader of Aam Aadmi Party (AAP) Pillai has been an accomplice and was involved in the kickbacks from the South Group and the recoupment of the same from the businesses in Delhi, ED investigation reveals. In its investigation, ED has come to know that Pillai is one of the key persons in the entire scam involving payments of huge kickbacks and the formation of the biggest cartel of the South Group.
BRS MLC and Telangana CM's daughter K Kavitha left the ED office after nine hours of questioning in Delhi liquor policy case. The BRS leader has been.
Posters, featuring leaders who joined BJP from others parties and BRS MLC K Kavitha on the other hand, seen in Hyderabad. Delhi: BRS MLC K Kavitha arrives at the ED office in connection with the Delhi liquor policy case. She is appearing before the agency in connection with the liquor policy case. BRS MLC and Telangana CM's daughter K Kavitha left the ED office after nine hours of questioning in the Delhi liquor policy case. She demanded more than Rs 2 lakh, which was paid by the groom's family in keeping with the tribe's custom of "reverse dowry" paid to prospective brides. BRS president and Telangana chief minister K Chandrasekhar Rao has vowed to repel the BJP's alleged harassment of party leaders using Central agencies. The ED had claimed that he is a close aide of BRS MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha and an alleged frontman of the liquor cartel - "South Group" - that paid kickbacks amounting to about Rs 100 crore to the Aam Aadmi Party (AAP) to gain a larger share of the market in the national capital under the now-scrapped Delhi excise policy for 2020-21. Assembly elections in Karnataka are slated to be held in the next few weeks. (ANI) https://t.co/hkywygXRq9— TOI Delhi (@TOIDelhi) https://t.co/d07dCBUPVw— TOI Delhi (@TOIDelhi) Entangled in grave charges of corruption & scam that's when you remember the issue of women's empowerment. A case was filed against Telangana BJP president Bandi Sanjay under section 504 and 509 IPC in Banjara Hills police station in Hyderabad.
On Saturday, K Kavitha was questioned by Enforcement Directorate in connection with delhi excise police case.
Under the leadership of KCR Garu, we will continue to fight to expose your failures and raise voice for a brighter and better future for India," Kavitha said in a tweet. The federal agency investigation has revealed that the South Group was being represented by Pillai, Abhishek Boinpalli and Butchi Babu. The MLC had called the summons "tactics of intimidation" by the Centre against the Telangana chief minister K Chandrasekhar Rao and the BRS, adding that the party will continue to fight and expose the Centre's failures and will raise its voice for a brighter and better future for India.
New Delhi [India], March 12 (ANI): Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha left her residence ...
Under the leadership of KCR Garu, we will continue to fight to expose your failures and raise voice for a brighter and better future for India,” Kavitha said in a tweet. The federal agency investigation has revealed that the South Group was being represented by Pillai, Abhishek Boinpalli and Butchi Babu. The MLC had called the summons “tactics of intimidation” by the Centre against the Telangana chief minister K Chandrasekhar Rao and the BRS, adding that the party will continue to fight and expose the Centre’s failures and will raise its voice for a brighter and better future for India.
Kavitha's associate and Hyderabad-based businessman Arun Ramchandra Pillai move to a city court, accusing the ED of forging his statements.
The ED has taken the statement of Butchi Babu, a chartered accountant who has worked for Kavitha in the past. The ED had claimed that he was a front of Kavitha in South Group and was active in the excise case. Sisodia and former AAP spokesperson Nair have also been put behind the bars in the case. In that process, K Kavitha also met Vijay Nair on March 19-20, 2021,” he told the sleuths. Pillai’s lawyer in the application has urged the court that his client wants to retract the confession recorded before the agency on the charges that the officials forced him to sign two documents and presented them as his statements, taken in November 2022. Delhi Police and central paramilitary forces personnel were deployed in large numbers and the ED office was barricaded to avoid any untoward incident.
Delhi Liquor Policy Case Live Updates: Kavitha deposed before the ED for nine hours on Saturday for recording her statement in connection with a money ...
The closure of this flyover is likely to affect the traffic movement on the Outer Ring Road stretch from Modi Mill flyover to IIT Delhi towards Vasant Kunj, the airport and Munirka. [stretch will be shut for 50 days](https://indianexpress.com/article/cities/delhi/chirag-delhi-flyover-to-be-shut-for-50-days-from-today-8491716/). The officials said the BRS leader has been summoned again on March 16 in connection with the case.
On Saturday, K Kavitha was questioned by Enforcement Directorate in connection with delhi excise police case. Kavitha had asked the federal probe agency to ...
The federal agency investigation has revealed that the South Group was being represented by Pillai, Abhishek Boinpalli and Butchi Babu. Under the leadership of KCR Garu, we will continue to fight to expose your failures and raise voice for a brighter and better future for India,” Kavitha said in a tweet. On March 8, the BRS came down heavily on the Centre after the ED summoned Kavitha in connection with its ongoing probe in the Delhi excise policy case, saying that the central probe agencies have become an extended arm of the BJP.
The federal anti-money laundering probe agency on Saturday asked her questions related to her alleged meeting with AAP's communication in-charge Vijay Nair, ...
On Saturday, she arrived at the ED office straight from his father’s official residence on Tughlak Road. Pillai, according to investigators, represented the Benami investments of Kavitha. He was acting on behalf of Kejriwal and Sisodia. The understanding was that in exchange for the favours that can be done in the policy and the Delhi liquor business for Kavitha, some funds would be given to the AAP,” the statement added, reviewed by HT. She was also confronted with the statements of Butchibabu Gorantla, her former chartered accountant (CA) and Arun Ramchandra Pillai, who represented her interests during multiple meetings with Nair and others. The ED has already recorded Butchibabu’s statement, following which Kavitha was summoned for questioning.