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BUTCHIBABU GORANTLA
K Kavitha threatened S C Reddy to pay Rs 25 crore to AAP: CBI in courtThe CBI has alleged that BRS leader K Kavitha threatened Aurobindo Pharma Promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadm...13 Apr, 2024, 08.00 AM IST- Arvind Kejriwal arrested: Read how the Delhi liquor scam unfoldedThe Delhi High Court dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in connecti...09 Apr, 2024, 05.20 PM IST
- Excise Policy Scam: Delhi Court extends former deputy CM Manish Sisodia's judicial custody till May 12Delhi's Rouse Avenue Court on Thursday extended the judicial custody of AAP leader and former Delhi Deputy CM Manish Sisodia till May 12 in...27 Apr, 2023, 03.10 PM IST
- Delhi excise scam: Court extends ED custody of businessman Arun Ramchandra Pillai by 4 daysThe ED has accused the cartel of having paid around Rs 100 crore as kickbacks to the ruling Aam Aadmi Party (AAP) to gain a larger share of...16 Mar, 2023, 06.13 PM IST
- Delhi excise policy: BRS leader Kavitha's ex auditor deposes before ED; records statementThe auditor is also expected to be confronted with the statements made by Hyderabad-based businessman Arun Ramachandran Pillai, arrested by...15 Mar, 2023, 07.17 PM IST
- How K. Kavitha came under probe for the Delhi liquor scamKavitha is one of the several politicians and businesspersons, including Delhi Deputy Chief Minister Manish Sisodia, linked to the Delhi ex...09 Mar, 2023, 01.47 PM IST
- What is Manish Sisodia's alleged link to the 'South Group'?Sisodia allegedly tweaked the excise policy according to the wishes of the South Group in exchange for upfront payment of Rs 100 cr. The mo...28 Feb, 2023, 09.41 PM IST
- CBI arrests Manish Sisodia in Delhi liquor policy caseThe CBI investigators were not satisfied with the responses provided by Sisodia and alleged that he was not cooperating in the investigatio...26 Feb, 2023, 08.08 PM IST
- Delhi dy CM Manish Sisodia appears before CBI for questioning; 10 things to know about excise policy scamDelhi's Deputy Chief Minister and senior AAP leader Manish Sisodia appeared before the CBI for questioning in the Delhi excise policy scam ...26 Feb, 2023, 05.14 PM IST
- Excise policy scam: Delhi DyCM Manish Sisodia set to join CBI probe todaySisodia was earlier asked to appear before the Central Bureau of Investigation (CBI) on February 19, but he had sought deferment of his que...26 Feb, 2023, 09.05 AM IST
- Excise 'scam': Delhi court allows ED to question Hyderabad-based CA in money laundering caseThe Central Bureau of Investigation (CBI) had arrested Gorantla on February 8 for his alleged role in the formulation and implementation of...22 Feb, 2023, 08.03 PM IST
- Delhi Excise policy case: CBI defers questioning on Dy CM Sisodia's request for more time"I have written to the CBI and asked for time for February last week as I am finalising the budget of Delhi and it is a crucial time. I hav...20 Feb, 2023, 12.41 PM IST
- Manish Sisodia called for questioning by CBI in Delhi Excise Policy caseIt is alleged the Delhi government's policy to grant licences to liquor traders favoured certain dealers who had allegedly paid bribes for ...18 Feb, 2023, 06.20 PM IST
- Delhi Excise Policy case: Court grants remand of accused to ED, CBIThe Enforcement Directorate sought 14 days of remand for Gautam Malhotra but was granted a remand of seven days by the court. The other acc...08 Feb, 2023, 09.37 PM IST
- CBI arrests Hyderabad-based chartered accountant in Delhi excise policy caseThe CA, Butchibabu Gorantla, understood to be the auditor of BRS MLC K Kavitha. The CBI had questioned Kavitha, the daughter of Telangana C...08 Feb, 2023, 09.11 AM IST
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