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- K Kavitha, the ED has claimed, is part of a 'South group' that bribed Delhi's ruling Aam Aadmi Party for liquor licences under the now-scrapped liquor excise policy. The 'South group' is accused of paying ₹ 100 crore in bribes, money the ED claims was used by the AAP for election campaigns.
www.ndtv.com/india-news/k-kavitha-arrested-delhi-liquor-policy-case-ktr-video-video-kcrs-son-vs-probe-officials-over-arrest-warrant-against-k-kavitha-5245165Arrest Warrant In Hand, K Kavitha's Brother Objects To Probe ...
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Was Kavitha part of a 'South Group'?
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Did K Kavitha conspire with South Group & AAP leaders?
Are Magunta Sreenivasulu Reddy and Kalvakuntla Kavitha members of South Group?
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.
- K Kavitha in ED custody: Why a Telangana MLC was arrested in ...
What is the ‘South Group’ in the Delhi excise policy case?...
- K Kavitha in ED custody: Why a Telangana MLC was arrested in ...
Mar 17, 2024 · What is the ‘South Group’ in the Delhi excise policy case? Kavitha, 46, the daughter of former Telangana Chief Minister K Chandrasekhar Rao and a former MP herself, has been arrested allegedly for being part of this ‘South Group’. Others alleged to be part of the group include Ongole MP Magunta Srinivasulu Reddy’s son Raghav Magunta ...
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Aug 27, 2024 · The ED, which is probing the alleged money laundering case related to the alleged scam, claimed that Kavitha was a part of the “South Group” that got “secured, uninhibited access, undue favours, and attained stakes in the established wholesale businesses and multiple retail zones (over and above what was allowed in the policy) from AAP ...
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Mar 15, 2024 · How Is K Kavitha Linked To Delhi Excise Police Case? 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.
Jun 3, 2024 · The ED claimed that BRS leader K Kavitha conspired with the members of the so-called 'South Group' and AAP leaders and participated in the generation, acquisition and use of the proceeds of crime of Rs 292.8 crore in the Delhi liquor policy case.
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The primary allegation against Kavitha is that she was part of a cartel, the alleged ‘South Group’ of businessmen and politicians, that paid ₹ 100 crore kickbacks to AAP leaders in lieu of...
The Enforcement Directorate had claimed 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 policy for...
