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In 2023, Kavitha has been accused of being involved in the Delhi liquor scam. She has been questioned and investigated by Enforcement Directorate (ED) regarding her role in the scam. [ 9 ] [ 10 ] [ 11 ] She was arrested by the ED on 15 March 2024 in connection with the liquor scam.
The Delhi Liquor Scam is an alleged political scandal concerning the Delhi Government, which paved its way through the introduction of Delhi's Excise Policy from 2021 to 2022. This policy brought in private firms and enterprise companies into the retail liquor sectors.
Kejriwal received nine summons from the Enforcement Directorate (ED) for the investigation into the Delhi excise policy case. [17] Kejriwal skipped all of the summons. After he skipped the eight summon, on 7 March the ED filed a second complaint against him in a Delhi magistrate court, for repeatedly skipping its summons, which directed him to appear physically on 16 March.
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(Reuters) -The U.S. Department of Justice announced a lawsuit on Wednesday accusing pharmacy chain CVS of filling illegal opioid prescriptions and billing federal health insurance programs ...
Trump last week demanded that BRICS member countries commit to not creating a new currency or supporting another currency that would replace the U.S. dollar, saying they would otherwise face 100% ...
President Joe Biden's top aides are discussing whether preemptive pardons to current and former public officials who may be targeted by the incoming Trump administration should be considered, but ...
Ayodhya land scam- On June 10, 2024, major media house Indian Express published an investigative article which found that after the 2019 Supreme Court verdict in favour of Ram Temple there was 30 per cent rise in the number of land transactions in at least 25 villages in Ayodhya and adjoining Gonda and Basti districts that fall within a radius ...