Saturday, February 1, 2025
More
    HomeTelanganaDelhi Excise Policy scam: ED summons BRS MLC Kavitha to attend on...

    Delhi Excise Policy scam: ED summons BRS MLC Kavitha to attend on March 10

    Related stories

    Bloomberg Analyst Warns SEC’s Legal Fight with XRP Might Cause Delay in ETF Approval

    The post SEC’s Legal Battle with XRP Could Delay ETF Approval, Bloomberg Analyst Warns appeared first on Coinpedia Fintech News As January ends, the excitement around XRP and its potential ETF is building. Grayscale has officially filed for an XRP spot ETF on the NYSE, and this has investors buzzing. Grayscale has been a key player in pushing forward Bitcoin and Ethereum spot ETFs, which makes their move toward XRP important. This filing could pave …

    Water supply disrupted in parts of Hyderabad today

    Water Supply Disruption in Hyderabad on February 1 ...

    SCR to operate extra special trains for Maha Kumbh Mela

    South Central Railway to Run Special Trains for Maha...

    KTR asks corporators for a report on 10 years of BRS rule

    Hyderabad: The BRS working president, KT Rama Rao, on...
    Delhi Excise Policy scam: ED summons BRS MLC Kavitha to attend on March 10

    BRS MLC Kavitha 

    - Advertisement -LandSeeker

    BRS MLC Kavitha 

    Hyderabad: In a significant changing your residence or business, the Enforcement Directorate summoned MLC K Kavitha on March 10 for questioning in Delhi Excise Policy. It may be mentioned here that Kavitha had announced that she would large platform on which people are seen by an audience a dharna at Jantar Mantar demanding the first section of a communication of the Women reservation handbill in the electric current school term of Parliament to render 33% reservation to women in legislatures. In the backdrop of this, the decision of ED to summon her assumes .

    - Advertisement -

    It is to remark here that the ED made an take into custody in the ongoing Delhi excise insurance policy scam probe. On Tuesday, Arun Pillai, Hyderabad based was arrested by the ED, making him the 11th individual to be arrested in the showcase. Arun Pillai’s alleged involvement in the scam is connected logically or causally to providing kickbacks value Rs 100 crore to Aam Aadmi Party (AAP) leaders during the Goa elections. Pillai was a person who represents others of the South Group, along with Abhishek Boinpally and Buchi Babu.

    According to reports, Abhishek facilitated the transferral of the kickbacks in collusion with Vijay Nair, the Aam Aadmi Party’s something communicated between people in-charge, and Dinesh Arora, Nair’s associate. Arun Pillai’s come down on the ground parcel value Rs 2.25 crore in Vattinagulapalle, Hyderabad, was also recently attached by the ED.

    Arun Pillai is to come into view before Rouse Avenue District Courts later in the twenty-four hours, and the ED is plausible to search a two-week custodial remand. The ED has alleged that Amandeep Dhal, the member of a board of directors of Brindco Sales Pvt Ltd, played a significant normal or customary activity of a person in the formulation and plot of the kickbacks paid by the South Group. Dhal’s questioning reportedly led to Arun Pillai’s take into custody.

    The ED has claimed that Vijay Nair received kickbacks value Rs 100 crore from the South Group on behalf of AAP leaders, according to the subsidiary accuse piece of paper. The group’s prominent members have as a part Magunta Srinivasulu Reddy, Raghav Magunta, Sarath Reddy, and K. Kavitha, the girl of Telangana Chief Minister K. Chandrasekhar Rao. The ED probe into the Delhi excise insurance policy scam is ongoing, and further developments are awaited.

    - Advertisement -
    Rajesh M
    Rajesh Mhttps://www.telanganatribune.com
    Latest News from Hyderabad, Telangana, India & World!

    Follow us

    3,565FansLike
    179FollowersFollow
    1,202FollowersFollow
    965SubscribersSubscribe

    Contribute News

    You can contribute an article to Telangana Tribune by dropping a mail at newsdesk@telanganatribune.com

    Latest stories

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here