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Kavitha ed case

Webb16 mars 2024 · Ms Kavitha was summoned by the probe agency for questioning in a money laundering case linked to the Delhi liquor policy case today, but had earlier … Webb16 mars 2024 · While she was called to the ED office in person for a "confrontation" with the arrested accused in the case, this meeting and cross-questioning did not take place …

ED

Webb27 mars 2024 · Kavitha had earlier been questioned by the CBI and the ED in the case. It was alleged Kavitha held benami investment in Indospiritis, a liquor firm involved in the … Webb19 mars 2024 · The Enforcement Directorate (ED) has filed a caveat application in the Supreme Court on the Bharatiya Rashtra Samithi (BRS) MLC K Kavitha's plea … the bank mosley street https://academicsuccessplus.com

SC refuses relief to K Kavitha against ED summons in liquor scam …

Webb16 mars 2024 · The Enforcement Directorate (ED) has issued a fresh summons to Bharat Rashtra Samithi (BRS) leader K Kavitha after she decided to skip the third round of … Webb16 mars 2024 · Kavitha was grilled by ED for over 9 hours on March 11 linked to the Delhi excise policy case. She was summoned by the investigation agency for recording her … Webb11 mars 2024 · MLC Kavitha ఈడీ విచారణకు హాజరైన ఎమ్మెల్సీ కవిత ఢిల్లీ లిక్కర్‌ పాలసీకి సంబంధించిన వ్యవహారంలో … the group jodeci

Delhi Excise Case: Kavitha Accuses ED of Violating Law; Defers 2nd ...

Category:Kavitha at ED office for 2nd round of questioning - rediff.com

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Kavitha ed case

SC Refuses Urgent Hearing Of Kavitha’s Plea Against ED Summons ...

Webb16 mars 2024 · Hours after receiving the letter from Bharat Kumar, the ED issued fresh summons to Kavitha asking her to appear before the agency on March 20. "In the … Webb27 mars 2024 · SC tags Kavitha’s case, to take up for hearing after three weeks. Supreme Court did not grant interim relief to BRS MLC K Kavitha on her plea in connection with …

Kavitha ed case

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Webb20 mars 2024 · Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was 'using' the ED as the saffron party could not gain a 'backdoor … Webb16 mars 2024 · The court has agreed to hear her petition on March 24, in the Delhi excise policy case. Kavitha, who is the daughter of Telangana Chief Minister K …

Webb21 mars 2024 · In the latest updates, ahead of a third round of ED's questioning of Kavitha Mirror Now has ow accessed details of Kavitha's questioning. According to the … Webb11 mars 2024 · On March 8, the ED had summoned Kavitha, asking her to join the probe on March 9 – a day after arresting Hyderabad-based businessman Arun Ramchandra …

WebbFör 1 dag sedan · Senior AAP leader and former deputy chief minister Manish Sisodia was arrested by the ED on money laundering charges related to the excise policy case. He … Webb20 mars 2024 · New Delhi: BRS leader K Kavitha on Monday appeared before the Enforcement Directorate (ED) here for the second round of questioning in the Delhi …

Webb20 mars 2024 · Kavitha appeared before ED on Monday for the second time after the federal agency on March 16, issued a fresh summon to the BRS leader to join its …

Webb20 mars 2024 · Kavitha has maintained that she has never met former Delhi Deputy Chief Minister Manish Sisodia, who has been arrested by the CBI and the ED in connection … the bank movieWebbED issues fresh summon K Kavitha to appear on March 20 Delhi excise policy case: ED issues fresh summon to BRS MLC & Telangana CM's daughter K Kavitha and asks her … the bank movie online freeWebb27 mars 2024 · Kavitha had claimed protection from arrest and challenged ED summons. The ED has accused her and others of paying kickbacks to the Aam Aadmi Party to … the bank mt clemensWebb21 mars 2024 · According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case. Earlier on Mach 15, Kavitha had also moved to the … the bank movie samuel l jacksonWebb20 mars 2024 · New Delhi: On Monday, BRS MLC K Kavitha appeared before the Enforcement Directorate (ED) in connection with the Delhi excise policy-related money … the bank movie 2020Webb16 mars 2024 · Earlier, she appeared before the ED on March 11 and was asked to re-appear on March 16. According to sources, Kavitha’s legal team has submitted … the bank mosley street manchesterWebb20 mars 2024 · Kavitha appeared before ED on Monday after the federal agency on March 16, issued a fresh summon to the BRS leader to join its ongoing investigation in the … the bank muscat