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ED conducts fresh searches in Delhi excise policy scam

ED conducts fresh searches in Delhi excise policy scam

New Delhi: The Enforcement Directorate (ED) on Wednesday conducted fresh searches, including at the premises of some...

25 May 2023 12:00 AM IST

Kejriwal claims CBI has no evidence against AAP govt in Delhis excise policy case

Kejriwal claims CBI has no evidence against AAP govt in Delhi's excise...

Kejriwal questioned for 9 hours

17 April 2023 8:23 AM IST

CBI questions Arvind Kejriwal for 9 hours, will summon again

CBI questions Arvind Kejriwal for 9 hours, will summon again

New Delhi: The CBI on Sunday grilled Delhi chief minister Arvind Kejriwal for nearly nine hours in the excise policy...

16 April 2023 11:37 AM IST

SC to hear Kavithas plea against ED summons today

SC to hear Kavitha's plea against ED summons today

HYDERABAD: The Supreme Court will on Monday hear a petition filed by BRS MLC K. Kavitha, challenging summons issued to...

27 March 2023 1:45 AM IST

SC to hear Kavithas petition against ED summons on March 27

SC to hear Kavitha's petition against ED summons on March 27

HYDERABAD: A petition filed by MLC Kalvakuntla Kavitha, daughter of Chief Minister K. Chandrashekar Rao, challenging the...

24 March 2023 12:23 AM IST

BRS MLC K Kavitha arrives at the Enforcement Directorate (ED) office in connection with the Delhi excise policy case, in New Delhi, Tuesday, March 21, 2023. (PTI Photo)

Kavitha flashes bag full of mobile phones, 2 IMEI numbers don-'t match...

It is not clear whether Kavitha submitted her used phone numbers and IMEI numbers that were mentioned only in the ED...

21 March 2023 1:06 PM IST

BRS MLC K Kavitha (PTI)

BRS leader Kavitha skips ED interrogation, served fresh notice

Kavitha has sent the necessary documents sought by the probe agency through her legal representative

17 March 2023 12:04 PM IST

Bharat Rashtra Samithi (BRS) leader K Kavitha during a round table conference on the Womens Reservation Bill, organised under the banner of Bharat Jagruthi, in New Delhi, Wednesday. (PTI Photo/ Shahbaz Khan)

SC to hear K Kavitha-'s plea against ED summons on March 24

A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha agreed to hear the plea of Kavitha on March...

15 March 2023 12:28 PM IST

Bharat Rashtra Samithi (BRS) leader K. Kavitha addresses a press conference in New Delhi. (PTI Photo/Kamal Singh)

KCR says Kavitha may be arrested in liquor scam

The chief minister told the party executive meeting that they did not fear such arrests and would continue to fight...

11 March 2023 7:52 AM IST

AAP leader and former Delhi deputy chief minister Manish Sisodia at Rouse Avenue Court in connection with the Delhi excise policy case, in New Delhi (PTI)

Delhi excise policy: ED questions Sisodia second time in Tihar

The federal probe agency had recorded the statement of Sisodia for the first time on March 7 for about five hours

9 March 2023 11:19 AM IST

BRS MLC K. Kavitha (ANI)

Kavitha summoned by ED, says will attend on March 11

Kavitha stated that she is a law-abiding citizen, and that she will fully cooperate with the central investigation...

8 March 2023 10:23 AM IST

AAP leader and former Delhi deputy chief minister Manish Sisodia at Rouse Avenue Court in connection with the Delhi excise policy case, in New Delhi, Monday, (PTI)

Excise case: ED to question Sisodia in Tihar Jail today

ED took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai in the case

7 March 2023 10:45 AM IST