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Delhi liquor scam case: ED questions BRS MLC Kavitha for over 10 hrs in round 2

Delhi liquor scam case: ED questions BRS MLC Kavitha for over 10 hrs in round 2

20 March 2023 4:17 PM GMT

BRS MLC Kalvakuntla Kavitha was on Monday questioned for over 10 and a half hours by the Directorate of Enforcement (ED) at its office in New Delhi in the Delhi liquor scam case

Delhi liquor scam: ED summons auditor Buchibabu for questioning on March 15

Delhi liquor scam: ED summons auditor Buchibabu for questioning on March 15

14 March 2023 2:59 AM GMT

The Directorate of Enforcement has issued a notice to Gorantla Buchibabu, one of the accused in the Delhi liquor scam case, for questioning on March 15, 2023

Delhi liquor policy case: ED quizzes BRS MLC Kavitha for 9 hrs, to question again on March 16

Delhi liquor policy case: ED quizzes BRS MLC Kavitha for 9 hrs, to question again on March 16

12 March 2023 1:36 PM GMT

BRS MLC Kalvakuntla Kavitha emerged out of the Directorate of Enforcement (ED) office in Delhi after nearly nine hours of questioning in connection with the liquor policy case on Saturday

Delhi liquor scam: ED arrests Hyderabad-based Arun Ramachandran Pillai

Delhi Liquor Scam: Pillai moves Delhi Court to retract his statement to ED

10 March 2023 12:53 PM GMT

Pillai filed a petition in Delhi's Rouse Avenue Court to retract his statement due to which, the court issued notices to the ED

Delhi liquor scam: ED arrests Hyderabad-based Arun Ramachandran Pillai

Delhi liquor scam: ED arrests Hyderabad-based Arun Ramachandran Pillai

7 March 2023 9:11 AM GMT

The Enforcement Directorate (ED) has arrested Hyderabad-based businessman Arun Ramachandran Pillai in connection with the Delhi liquor policy scam case