You Searched For "Delhi Liquor Scam"
MLC Kavitha on hunger strike in Delhi, 5000 supporters to participate
One-day hunger strike will be at Jantar Mantar on March 10
By Newsmeter Network Published on 9 March 2023 10:07 AM GMT
Delhi Liquor Scam: BRS MLC Kavitha to appear before ED on Mar 11
Kavitha said she would fully cooperate with the investigating agency
By Newsmeter Network Published on 9 March 2023 3:37 AM GMT
Delhi Liquor Scam: ED summons BRS MLC Kavitha for questioning on Mar 9
MLC Kavitha has been asked to appear before ED tommorrow.
By Coreena Suares Published on 8 March 2023 5:05 AM GMT
Delhi Liquor Policy Scam: CBI arrests Hyderabad-based CA Butchibabu Gorantla
Investigation agency sources said Gorantla has caused wrongful gain to Hyderabad-based wholesale and retail licensees and their beneficial owners...
By Coreena Suares Published on 8 Feb 2023 3:00 AM GMT
Delhi Liquor Scam: Arun Ramachandra’s Hyderabad land among Rs 76.54 Cr property attached
Hyderabad: Enforcement Directorate has attached assets worth Rs 76.54 Crore of four accused in the Delhi Liquor scam. The attached properties include ...
By Coreena Suares Published on 25 Jan 2023 6:30 AM GMT
MLC Kavita, YSRCP MP Magunta, Aurobindo's Sarath Reddy controlled 9 liquor retail zones in Delhi: ED
The noose is tightening around BRS MLC K Kavitha after Enforcement Directorate (ED) revealed that she along with Aurobindo Group MD P. Sarath Reddy,...
By Coreena Suares Published on 21 Dec 2022 12:15 PM GMT
`Not in position to meet': TRS MLC Kavita not to appear before CBI on Tuesday
ED has named Kalvakuntla Kavitha as one of the key members of the ‘South Group’. ED said as per the investigation carried out so far, arrested...
By Coreena Suares Published on 5 Dec 2022 5:00 AM GMT
Delhi Liquor Scam: Kavitha figures in ED's remand report; agency says MLC is member of 'South Lobby'
ED said the policy was formulated with deliberate loopholes and an inbuilt mechanism to facilitate illegal activities. ED said the policy was marred...
By Coreena Suares Published on 30 Nov 2022 5:00 PM GMT
Delhi liquor scam: CBI names 3 Hyderabadis in chargesheet, Manish Sisodia's name missing
The chargesheet has named three Hyderabadis— Boinpally Abhishek Rao, Arun Ramachandra Pillai, and M. Gautham, the MD of Andhra Prabha and India Ahead...
By Coreena Suares Published on 25 Nov 2022 11:00 AM GMT
Why is Telugu daily Andhra Prabha, India Ahead channel MD Goutham Mootha under ED lens
Hyderabad: A day after Hyderabad businessman Boinpally Abhishek Rao was arrested by the Central Bureau of Investigation in the Delhi Liquor Policy...
By Coreena Suares Published on 12 Oct 2022 9:00 AM GMT
Boinpally Abhishek Rao transferred money through hawala channels: CBI
Abhishek Rao was arrested by the CBI on 9 October and is currently under their custody. He is the second accused arrested by the CBI in the Delhi...
By Coreena Suares Published on 11 Oct 2022 12:55 PM GMT
Boinpally Abhishek Rao collected Rs 3.85 Cr from co-accused Sameer Mahendru to pay 'commission' to Govt officials: CBI
Boinpally Abhishek Rao is a director of nine companies, all based in Hyderabad. These include Agasti Ventures, SS Mines & Minerals, Master Sand LLP,...
By Coreena Suares Published on 11 Oct 2022 2:15 AM GMT
