"enforcement-directorate"

Kavitha carried two bags of her used cellphones and displayed them to the media before leaving for the ED office

For nearly 11 hours, Kavitha was questioned by ED officials and was let go around 9.15 pm, there were speculations of her arrest which led to a tense atmosphere outside the ED office

On March 10 also he was presented before a Delhi court in a money laundering case.

Enforcement Directorate has asked Bharat Rashtra Samithi (BRS) MLC K Kavitha to appear again before it on March 16.

Kavitha was made to sit for nearly nine hours as officials recorded her statement in connection with the Delhi excise policy scam case

All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief Asaduddin Owaisi's remark came ahead of KCR's daughter K Kavitha's questioning by the Enforcement Directorate today in connection to the Delhi liquor policy case.

The CBI is yet to official comment on the development.

Delhi's former Deputy Chief Minister and arrested Aam Aadmi Party (AAP) leader Manish Sisodia was arrested on Thursday by ED in money laundering in connection with the excise policy case.

Delhi CM Arvind Kejriwal alleged that Manish Sisodia was being kept in jail on false charges and that he was arrested by the ED because he would have got bail

harat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha arrived in Delhi today and said that she will be appearing before the Enforcement Directorate on March 11.

"We have seen that BJP has used backdoor entry in 9 states, they are unable to do it in Telangana, which is why they are using ED now, but we are not afraid," said BRS leader K Kavitha

Enforcement Directorate (ED) had interrogated the former Deputy Chief Minister Manish Sisodia on the alleged kickbacks of Rs 100 crore which the party/leaders received through hawala channel from the South Group.

BRS MLC K Kavitha makes it clear to the Enforcement Directorate that she will not be able to appear for questioning on Thursday in view of prior appointments

The BRS condemned the ED summons to Kavitha, calling it blatant misuse of central agencies against opposition parties and politically motivated witch-hunting

Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the investigators here at ED headquarters and record her statement.

BRS MLC K Kavitha also stated that as a law-abiding citizen, she would continue to fully cooperate with the investigation agencies probing into the Delhi excise policy case

The places searched include residential and office premises of various Congress leaders naming Ram Gopal Agarwal, Girish Devangan, RP Singh, Vinod Tiwari ad Sunny Agrawal, said sources.

ED sources also said that he was close to charge-sheeted accused Dinesh Arora.

The BRS MP sought quashing of the ED proceedings in a case linked to a CBI court trial in Ranchi for alleged fraud against Ranchi Expressway Ltd, a subsidiary of Madhucon Group.

The MP's counsel E Venkata Siddarth submitted that the petitioner was not an accused in the predicate offence