Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was "using" the ED as the saffron party could not gain a "backdoor entry" in Telangana.
The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case arising out of the alleged Delhi excise policy scam.
Kavitha attacked the BJP government at the Centre, alleging it of using the investigation agencies to target political parties and leaders who do not subscribe to its ideology.
A caveat application is filed by a litigant to ensure that no adverse order is passed against them without being heard.
The Telangana CID has arrested the secretary of the Hyderabad Cricket Association in connection with a probe into alleged forgery, cheating, and criminal breach of trust.
Social media feeds and immigration forums lit up with questions from workers and families who feared they might be stranded abroad, unable to return to their jobs or reunite with loved ones.
According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.
Party sources said the former MP from Nizamabad requested the BRS cadre and Kavitha's supporters to not gather at her residence.
The agency made this disclosure on Monday before a local court in Delhi while seeking an extension of custody of Hyderabad-based businessman Arun Ramachandran Pillai, whom it had arrested on March 6.
In a letter to the investigating agency, Telangana Chief Minister K Chandrasekhar Rao's daughter said she had gone through the contents of the first information report (FIR) copy as well as the complaint available on the website in connection with the case and her name did not figure anywhere in any manner whatsoever.
The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to any date between December 11-15.
Kavitha Kuruganti has been fighting for decades to ensure farmers are respected and get their due from the Indian nation. In order to ensure they don't struggle for a living, she works to ensure sustainable farm livelihoods and farmers' rights.
The agency will also record Kavitha's statement under the Prevention of Money Laundering Act.
The court on Tuesday further directed the parents of Lalitha not to interfere with the relationship of the couple, asserting that their daughter is a major and can make her own decisions.
India is assured of a rare medal in tennis as Vaishnavi Adkar made it to the women's singles semifinals while most of her compatriots across disciplines failed to make a mark in the World University Games in Berlin on Tuesday.
The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".
Vietnam was wonderful and the people warm and hospitable, Radhika Mittal discovered over a 11-day stay.
The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.
Police have registered a case against TRS MP and daughter of Telangana Chief Minister K Chandrasekhar Rao, K Kavitha, for her alleged comments on Jammu and Kashmir and Telangana.
Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.
In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
Upstox, an investment platform, has generated a 10-fold return to Tata group's former chairman Ratan Tata on a buyback of 5 per cent of his stake in the company, according to a company press release. The returns were on the partial sale of Tata's 1.3 per cent stake in the company.
The women were travelling in the SUV speeding in the northbound lanes of Interstate 85, Chief Deputy Coroner Mike Ellis from the Greenville County Coroner's Office said.
He has been sent to the ED custody till April 18 by the court, they said.
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Vibrant diretcor of Kannada films, Kavitha Lankesh talks about her recent film Avva, which is based on another of her father's novel, Mussanjeya Katha Prasanga.
Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.
Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
Responding to the notice, Kavitha said that she has informed the authorities that they can meet her at her Hyderabad residence.
He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was "vague, motivated and unsustainable in law".
A video of the incident showed Rama Rao, the MP and MLA, who were travelling atop the vehicle suddenly "falling" when the railing on the vehicle broke after the van's driver applied brakes.
Telangana Chief Minister K Chandrasekhar Rao's daughter and Telangana Rashtra Samiti MLC K Kavitha on Friday said some friends of the Bharatiya Janata Party have approached her to join the party, but she refused the 'offer'.
The attack took place after the BJP MP was heard in a video targeting the state's ruling party by making alleged disparaging remarks against Kavitha, also a ruling party MLC.
According to the confession statement of Radha Kishan Rao, 'Peddayana' was very angry for not completing the work as per his expectation.
Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.
Delhi Chief Minister Arvind Kejriwal was brought to Tihar Jail in New Delhi on Monday after a city court sent him to judicial custody till April 15, officials said.
K Kavitha dared PM Modi to put her and other leaders behind the bars.
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What some of our leaders were up to on over the weekend.