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      • According to the ED, Kavitha was allegedly linked to a ‘South Group’ lobby of liquor traders who were trying to play a bigger role in the now scrapped Delhi excise policy.
      www.hindustantimes.com/india-news/its-an-illegal-arrest-k-kavithas-1st-reaction-after-being-arrested-by-ed-in-delhi-excise-policy-case-101710567312195.html

      K Kavitha's first reaction after being arrested by ED in ...

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  3. www.livemint.com › news › arvind-kejriwal-arrest-howSouth Group's link with Kejriwal and Kavitha: What ED claimed

    Mar 22, 2024 · The Enforcement Directorate claimed to have established a link between the ‘South Group’, BRS leader K Kavitha and Arvind Kejriwal’s AAP while investigating the Delhi excise policy case.

    • Akriti Anand

  4. news.abplive.com › explainers › who-is-k-kavitha-andWho Is K Kavitha And How Is She Linked To Delhi Liquor Policy ...

    Mar 15, 2024 · The ED alleged Kavitha's involvement with a "South Group" lobby of liquor traders seeking influence over the now-scrapped Delhi excise policy for 2021-22. In December 2022, the Central Bureau of Investigation (CBI) summoned her as a witness, focusing on her connections with individuals like P Sarath Chandra Reddy of Aurobindo Pharma and ...

  5. indianexpress.com › article › explainedWho are the so-called ‘South Group’, accused by ED in the ...

    Feb 28, 2023 · K Kavitha. According to investigators, the South Group, which allegedly includes Kavitha, the daughter of Telangana Chief Minister KCR, and Magunta Sreenivasulu Reddy, a Lok Sabha MP from the YSRCP, paid kickbacks to the tune of Rs 100 cr to AAP leaders.

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  6. www.news18.com › politics › who-is-kavitha-from-kcrsWho Is Kavitha? From KCR's Daughter Who Plunged Into ... - News18

    Mar 15, 2024 · The ED alleges Kavitha’s involvement in a “South Group” lobby of liquor traders under the Delhi excise policy. It alleged that one of the accused in the case, Vijay Nair, received kickbacks on behalf of AAP leaders from this group, purportedly controlled by Kavitha and others.

  7. www.firstpost.com › explainers › kcrs-daughter-kKCR’s daughter K Kavitha arrested in Delhi liquor scam: Her ...

    Mar 16, 2024 · BRS leader K Kavitha, arrested from Hyderabad on Friday in the Delhi liquor policy case, was taken to the ED headquarters in the national capital around midnight. The law agency has alleged her involvement with a 'South Group' lobby of liquor traders seeking influence over the now-scrapped excise policy

  8. www.livemint.com › news › indiaK Kavitha arrested by ED in Delhi liquor policy scam case ...

    Mar 15, 2024 · The Enforcement Directorate had claimed that Kavitha was linked to a "South Group" lobby of liquor traders who were trying to play a larger role under the now-scrapped Delhi excise...

  9. www.newindianexpress.com › explainers › 2024Where BRS leader Kavitha figures in the Delhi liquor scam

    Mar 24, 2024 · Probe agencies claim that Kavitha had a 33% share in Indospirit through Arun Pillai, her proxy. In the South Group, Abhishek Boinpally and Buchi Babu allegedly served as Kavitha’s...