Investigation

The Central Bureau of Investigation (CBI) will quiz K Kavitha, daughter of Telangana Chief Minister K Chandrasekhar Rao in connection with the now scrapped Delhi’s Excise Policy Case in December 11, sources said. A CBI source related to development told The New Indian, “We will question Kavitha on December 11 in Hyderabad, in which Delhi […]

She said that due to some prior commitments, she wouldn't be available on December 6. She proposed December 11, 12, 14 and 15.

The Enforcement Directorate has arrested a top Chhattisgarh bureaucrat in connection with the state’s coal extortion case. The official has been identified as Soumya Chaurasia and she is designated as Deputy Secretary in Chief Minister Bhupesh Baghel-led administration. The special court granted the ED a 4-day custody to quiz the deputy secretary of Chhattisgarh. Sources […]

In a new twist to the Delhi liquor scam saga, Telangana Chief Minister K. Chandrasekhar Rao’s daughter K Kavitha’s name has cropped up in the case. The Enforcement Directorate has alleged that she was a key member of the “South Group” which paid at least Rs 100 crore in kickbacks to leaders of Delhi’s ruling […]

Delhi Police Economic Offence Wing (EOW) on Wednesday arrested conman Sukesh Chandrashekar’s aide who allegedly helped him in befriending Bollywood divas including Jacqueline Fernandes and Nora Fatehi. Chandrashekhar and his wife are behind bar in connection with the extortion of Rs 200 crore from a business. Investigation has found that the extortion money was used […]