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Delhi High Court denies bail to BRS MLC K Kavitha in CBI, ED cases

The Delhi High Court on Monday denied bail to BRS MLC K Kavitha in the money laundering and corruption cases related to the Delhi liquor policy scam.

ED finds Kavitha Kalvakuntla guilty of money laundering

Kavitha Kalvakuntla, who was arrested by the ED, has been found guilty of an offence punishable under the provisions of the Prevention of Money Laundering Act

BRS MLC Kavitha not to appear before CBI on February 26, seeks withdrawal of notice

Kavitha also made it clear that she had no role in any of the claims of the CBI and that the CBI no longer required her assistance in the matter

Delhi liquor policy probe: ED serves fresh notice to Kavitha, Arun Ramachandra Pillai turns approver

Kavitha was earlier questioned by the ED in March about her role in the liquor policy scam. A Hyderabad businessman Arun Ramachandra Pillai was arrested in March in connection with the same case

Delhi liquor scandal: ED moves SC against bail to Magunta Raghava Reddy

The ED on Thursday moved the Supreme Court challenging the interim bail granted to Magunta Raghava Reddy by the Delhi High Court in the Delhi liquor policy scandal

Magunta Raghava Reddy gets interim bail in Delhi liquor scam case

The Delhi High Court vacation bench on Wednesday granted a 15-day conditional bail to Magunta Raghava Reddy , an accused in the Delhi liquor policy scam

Delhi liquor scandal: CBI arrests Hyderabad-based CA Butchibabu Gorantla

The agency will produce Butchibabu before a special court here on Wednesday

My name is not listed in the FIR: Kavitha Kalvakuntla

Kavitha reaffirmed her commitment to upholding the law and her willingness to assist with the investigation

Kavitha seeks complaint copy, FIR from CBI to prepare response

Kavitha asked him to provide her documents of the CBI complaint and the ensuing FIR from the Union Home Department

What if our cadre attacks houses of your leaders, TRS warns BJP

Several TRS leaders on Tuesday condemned the attack on MLC Kalvakuntla Kavitha's residence in Hyderabad by BJP activists

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