Highlights

  • ED raids after BRS Leader K Kavitha skips summons
  • Money laundering probe in Delhi excise policy case
  • CBI claims Kavitha part of lobby "South Group"

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ED raids against BRS leader K Kavitha in Delhi liquor policy case

The ED is investigating alleged money laundering linked to the now-scrapped excise policy of the AAP government in Delhi.

ED raids against BRS leader K Kavitha in Delhi liquor policy case

The Enforcement Directorate (ED) is conducting raids at BRS Leader K Kavitha's residence in Hyderabad in connection with the Delhi liquor policy case.

The action comes after the daughter of former Telangana Chief Minister K Chandrashekar Rao skipped several summons by the central agency.

The ED is investigating alleged money laundering linked to the now-scrapped excise policy of the Aam Aadmi Party government in Delhi.

The Central Bureau of Investigation (CBI) has alleged that Kavitha was part of a lobby of businessmen - called the 'South Group' - that had paid kickbacks to the Delhi government for excise licenses.

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