Photo: The Times of India
BRS Fears Arrest Of K Kavitha In Delhi Liquor Scam
The Bharat Rashtra Samithi (BRS) is fearing that K Kavitha, the MLC of Nizamabad will be arrested after the ED investigation into the Delhi Liquor Policy Scam. On March 20, the daughter of Telangana CM K Chandrashekar Rao, appeared before the ED in connection with the case, as she has been named as a suspect in the matter and a representative of south central in the matter.
Tags: BRS, K Chandrashekar Rao, K Kavitha, ED, Delhi liquor scam
Courtesy: The Hans India
Photo: Business Standard
Manish Sisodia's Judicial Custody Extended Till April 3
The judicial custody of Manish Sisodia, the prime accused in the 2021-2022 Delhi Liquor Policy Scam, has been extended till April 3. On March 20, the special court of Delhi extended the remand of Sisodia, the former Deputy CM of Delhi for further investigation into the controversial case of Facebook Unit, registered with the Central Bureau of Investigation. It means, after ED, Sisodia will be remanded with the CBI.
Tags: Manish Sisodia, AAP Leader, ED, CBI, Judicial Custody
Courtesy: Hindustan Times
Photo: The Times of India
Manish Sisodia Named In FBU Corruption, CBI Registers Case
The CBI registered a case against jailed Aam Aadmi Party (AAP) leader Manish Sisodia over alleged corruption in the Delhi government's Feedback Unit (FBU). The FBU was formed by the AAP after coming to power in Delhi in 2015. "The unlawful manner of creation and working of the Feedback Unit has caused wrongful loss to the government exchequer to the tune of approximate ₹ 36 Lakhs," the CBI claimed.
Tags: Manish Sisodia, Delhi Minister, FBU Corruption Case, CBI, ED
Courtesy: NDTV
Photo: The Economic Times
Telangana CM Calls For Cabinet Meeting After ED Notice
The Telangana Government is scheduled to hold a Cabinet meeting, on March 9, confirmed sources. Chaired by Telangana CM K Chandrashekar Rao, the Cabinet ministers will discuss several crucial issues including bills, and Enforcement Directorate (ED) notice to K Kavitha among other issues. Notablly, the sudden Cabinet meeting called by KCR came after ED issued summon to his daughter, K Chandrashekar Rao.
Tags: ED, K. Kavitha, MLC BRS, Telangana Cabinet Meeting, K Chandrashekar Rao
Courtesy: The Times of India
Photo: Telangana Today
ED Accepts K Kavitha's Request, Ask Her To Appear On March 11
The Enforcement Directorate (ED) accepted the request of BRS MLC K Kavitha, and asked her to attend questioning on March 11. Notably, the ED issued a notice to K Kavitha, the daughter of Telangana CM K Chandrashekar Rao, in connection with the Delhi Liquor Scam. She was asked to appear before the ED on March 9, but due to work commitments, she requested to delay the questioning.
Tags: mlc k kavitha, Delhi liquor scam, interrogation, KCR, ED
Courtesy: The Hans India
Photo: The Times of India
ED To Visit Tihar Jail And Question Manish Sisodia In Delhi Liquor Policy Scam
After the CBI, the Enforcement Directorate (ED) is also scheduled to question Manish Sisodia, the former Deputy CM of Delhi and AAP leader. On March 7, the ED officials are going to visit Tihar Jail, in Delhi to interrogate Sisodia, in connection with the Delhi Liquor Policy Scam. Notably, the Delhi court extended the judicial custody of Manish Sisodia, prime accused in the scam, till March 20.
Tags: Manish Sisodia, Tihar Jail, ED, Delhi liquor policy scam
Courtesy: The Free Press Journal
Photo: The Indian Express
Conman Sukesh Wishes Valentine's Day To Jacqueline
Conman Sukesh Chandrashekhar, who was in a relationship with Jacqueline Fernandez, shared a special message for the actress on the occasion of Valentine's Day as he walked out of a courtroom in Delhi.A video of the same has gone viral on the internet in which the media can be seen asking Sukesh if he still loves Jacqueline, to which he responded with a Valentine's Day wish for her
Tags: Conman Suresh, Jacqueline Fernandez, Entertainment, Delhi Court, ED
Courtesy: The Free Press Journal
Photo: The Indian Express
YSRCP MP's Son Arrested In Delhi Liquor Policy Scam
The Enforcement Directorate (ED) arrested Raghav Magunta, son of the YSRCP MP Srinivasulu Reddy Magunta, in the Delhi Excise Policy Scam. He was arrested on the evening of February 10, under the Prevention of Money Laundering Act (PMLA) for alleged irregularities and money laundering allegations in the now-scrapped policy scam. Raghav will be produced before a local court on February 11, for further custody under the ED for investigation.
Tags: Delhi excise policy, Raghav Magunta, YSRCP MP, PMLA, ED
Courtesy: NDTV
Photo: The Indian Express
Delhi HC Grants Bail To Ex NSE Chairman Chitra Ramakrishna
The Delhi High Court (HC) granted bail to Ex NSE Chairman Chitra Ramakrishna in illegal phone tapping and money laundering case. On February 8, the Delhi HC Justice Jasmeet Singh said, "The application is allowed. The applicant is granted bail." Chitra Ramakrishna was arrested by CBI in the money laundering case by the ED, which opposed her bail saying, she is a 'mastermind'. The matter is still under investigation.
Tags: Ex Chairman Chitra Ramakrishna, Bail, ED, MONEY LAUNDERING, Delhi HC
Courtesy: Hindustan Times
Photo: The Indian Express
ED Used To Topple State Governments, Says Arvind Kejriwal
Delhi CM and President of the Aam Aadmi Party (AAP) Arvind Kejriwal rubbished the chargesheet filed by the Enforcement Directorate (ED) in the Delhi Liquor Scam. Addressing the media, Kejriwal said, "completely fictional". Notably, the ED filed a chargesheet saying, the AAP used the Delhi Liquor Scam money for the Goa elections campaign. "ED is not used to check corruption…it is rather used to topple state governments," said Kejriwal.
Tags: Arvind Kejriwal, ED, Delhi liquor scam, Chargesheet, AAP
Courtesy: India Today
