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The Latest Breaking News from Arun Ramchandra Pillai

Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case. Read further on Dynamite News.

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further questioning. Read further on Dynamite News:

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

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Enforcement Directorate summons K. Kavitha in Delhi excise policy case

ED summons K. Kavitha in Delhi excise policy case; she terms it political vendetta. Kavitha says ED notice is like a TV serial and sent on behalf of PM Modi. ED alleges Kavitha, YSRCP MP and his son had "benami" investments in Indo Spirits. CBI and ED allege policy was…

BRS MLC K Kavitha arrives at ED office for questioning in Delhi liquor policy case

Bharat Rashtra Samithi MLC K Kavitha on Tuesday arrived at the Enforcement Drectorate's office for questioning in the Delhi liquor policy case. Read further on Dynamite News:

Delhi liquor policy case: ED summons K Kavitha again today

Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources. Read further on Dynamite News:

Delhi Excise Policy: Hyderabad bizman Arun Ramchandra Pillai sent to judicial custody till April 3

Delhi Court on Monday sent Hydrabad-based businessman Arun Ramchandra Pillai to judicial custody till April 3 in connection with its ongoing probe in Delhi Excise Policy. Read further on Dynamite News:

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Delhi liquor policy case: K Kavitha reaches ED office for questioning

Delhi liquor policy case: K Kavitha reaches ED office for questioning

Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha arrived at the Enforcement Directorate (ED) office on Monday, after being summoned by the agency in the Delhi liquor policy case. Read further on Dynamite News:

BRS MLC K Kavitha appears before ED in Delhi excise policy case

BRS MLC K Kavitha appears before ED in Delhi excise policy case

Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha on Saturday appeared before the officials of the Enforcement Directorate (ED) in the national capital in connection with the Delhi liquor policy case. Read further on Dynamite News:

Posters surface in Hyderabad featuring leaders who joined BJP from others parties ahead of K Kavitha's ED questioning

Posters surface in Hyderabad featuring leaders who joined BJP from others parties ahead of K Kavitha's ED questioning

As Telangana chief minister K Chandrashekar Rao's daughter K Kavitha will be appearing before the ED in connection with the Delhi liquor policy case, posters have emerged in Hyderabad showing leaders from different parties that had joined BJP and now they are not facing any agency raids. Read further on…

Delhi Excise Policy Case: Hyd businessman Arun Ramchandra Pillai sent to ED custody till 13 March

Delhi Excise Policy Case: Hyd businessman Arun Ramchandra Pillai sent to ED custody till 13 March

A Delhi Court sent Hyderabad-based businessman Arun Ramchandra Pillai to the Enforcement Directorate (ED) remand till March 13 in connection with Delhi Excise Policy case. Read further on Dynamite News:

CBI arrests liquor businessman in Delhi Excise Policy case

CBI arrests liquor businessman in Delhi Excise Policy case

The CBI has alleged that irregularities were committed while modifying the Excise Policy

CBI arrests Vijay Nair in Delhi Excise Policy case

CBI arrests Vijay Nair in Delhi Excise Policy case

Lookout notices were issued against Nair and 7 others last month

ED conducts searches on Delhi Excise Policy case

ED conducts searches on Delhi Excise Policy case

Searches carried out at over two dozen locations; BJP scared of Arvind Kejriwal’s rising popularity: AAP

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People

Arvind Kejriwal

K Chandrashekhar Rao

K Chandrashekar Rao

Kalvakuntla Kavitha

Arun Ramchandra Pillai

Sameer Mahendru

Magunta Srinivasulu Reddy

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Organisations

Bharatiya Janata Party

the Supreme Court

the Enforcement Directorate

Enforcement Directorate

Bharat Rashtra Samithi

The Rouse Avenue Court

Delhi Excise Policy

the South Group

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