38.6c New Delhi, India, Tuesday, December 23, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Judiciary

ED Extends Summons for Telangana CM's Daughter in Delhi Liquor Policy Scam

By LAWSTREET NEWS NETWORK      15 September, 2023 06:25 PM      0 Comments
ED Extends Summons for Telangana CM's Daughter in Delhi Liquor Policy Scam

The Enforcement Directorate on Friday agreed before the Supreme Court to grant 10 days extension on summons issued to K Kavitha, BRS leader and daughter of Telangana Chief Minister K C Rao, in connection with the Delhi's Liquor Policy case. 

The agency had issued the summons asking Kavitha to appear before it on Friday. 

Appearing for the ED, Additional Solicitor General S V Raju, submitted before a bench of Justices Sanjay Kishan Kaul and Sudhanshu Dhulia that Kavitha had appeared before the ED twice earlier and if she has any difficulty, the date of summons will be extended.

"If she is busy, we will extend the date by another 10 days," he said. 

The counsel appearing for Kavitha told the bench that she has been summoned for Friday itself.

When the bench fixed the matter for hearing on September 26, her counsel appealed the summons should be deferred till then.

"Do I need to record it or you will do it," Justice Kaul asked Raju.

"We will do it," the ASG responded.

Kavitha challenged the summons by the ED in the case and requested protection from arrest.

The ED had summoned the daughter of Telangana Chief Minister K Chandrasekhar Rao to its Delhi office on Friday for questioning in the case over her alleged involvement in certain irregularities.

On March 15, the top court had agreed to hear Kavitha's plea.

She had earlier appeared before the ED in March when she was questioned by the agency. The BRS leader has denied all allegations against her.

Delhi's former Deputy Chief Minister Manish Sisodia, along with a number of accused had already been arrested in the case.

Kavitha had earlier been questioned by the CBI in the case.

It was alleged Kavitha held benami investment in Indospiritis, a liquor firm involved in the scam. ED alleged Arun Ramchandran Pillai represented Kavitha in Indospirits.

The agencies alleged the South lobby, which included Kavitha, bribed AAP government to formulate an excise policy to facilitate the companies to win the bids and to form a cartel and control the retail outlets in Delhi. Kavitha invested money through her benamis and took back the money from the company later after getting the licenses, it was alleged. 



Share this article:

About:

Explore Comprehensive Legal Reporting with LawStreet Journal: Your Go-To Source for Supreme Court an...Read more

Follow:
TwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

ED Extends Summons for Telangana CM's Daughter in Delhi Liquor Policy Scam ED Extends Summons for Telangana CM's Daughter in Delhi Liquor Policy Scam

Get the latest update on the Delhi Liquor Policy scam involving K Kavitha, daughter of Telangana CM K C Rao, as the Enforcement Directorate extends summons, while she challenges them and requests protection from arrest. Stay informed on this legal development.

Why political party not made an accused, SC asks ED, hearing bail plea by Manish Sisodia Why political party not made an accused, SC asks ED, hearing bail plea by Manish Sisodia

Supreme Court questions why the political party involved in the Delhi liquor policy scam has not been accused in the Manish Sisodia case. The case involves money laundering charges against the AAP leader and former Delhi deputy chief minister. Get the latest updates on this high-profile legal battle.

'Question not to implicate anyone', SC clarifies on making AAP an accused during Manish Sisodia bail hearing 'Question not to implicate anyone', SC clarifies on making AAP an accused during Manish Sisodia bail hearing

Get insights into the recent Supreme Court hearing regarding the Delhi liquor policy scam case involving the AAP, with a focus on legal questions, the money trail, and policy implications. Learn about the court's clarification and the next hearing date.

Delhi Liquor Policy scam: ED tells SC, "Contemplating making AAP an accused in the case" Delhi Liquor Policy scam: ED tells SC, "Contemplating making AAP an accused in the case"

Bail proceedings of AAP leader and former Delhi Deputy Chief Minister Manish Sisodia in the cases registered by CBI and the ED over the alleged Delhi liquor policy scam are currently ongoing before the Supreme Court. Tune in to Law Street Journal to get the latest updates.

TRENDING NEWS

madras-hc-calls-for-audit-of-fees-paid-to-law-officers-criticises-exorbitant-payments-and-unnecessary-appearances-by-additional-advocate-generals
Trending Judiciary
Madras HC Calls for Audit of Fees Paid to Law Officers; Criticises Exorbitant Payments and Unnecessary Appearances by Additional Advocate Generals [Read Order]

Madras High Court calls for audit of fees paid to law officers, flags exorbitant payments and unnecessary appearances by Additional Advocate Generals.

22 December, 2025 08:56 PM
child-born-within-four-months-of-marriage-entitled-to-inheritance-sec-112-of-evidence-act-raises-conclusive-presumption-of-legitimacy-kerala-hc
Trending Judiciary
Child Born Within Four Months Of Marriage Entitled To Inheritance; Sec 112 of Evidence Act Raises Conclusive Presumption of Legitimacy: Kerala HC [Read Order]

Kerala High Court rules that a child born within four months of marriage is legitimate and entitled to inheritance under Section 112 of the Evidence Act.

22 December, 2025 09:07 PM

TOP STORIES

madras-hc-invokes-ancient-rajadharma-and-kautilyas-arthashastra-govt-has-constitutional-duty-to-provide-legal-aid-to-indian-citizens-abroad
Trending Judiciary
Madras HC Invokes Ancient ‘Rajadharma’ and Kautilya’s Arthashastra: Govt Has Constitutional Duty to Provide Legal Aid to Indian Citizens Abroad [Read Order]

Madras High Court invokes Rajadharma and Arthashastra, holds India has a constitutional duty to provide legal aid to citizens facing disputes abroad.

17 December, 2025 06:25 PM
sc-flags-exploitation-of-deity-criticises-paid-special-pujas-at-bankey-bihari-temple
Trending Judiciary
SC Flags ‘Exploitation’ of Deity, Criticises Paid ‘Special Pujas’ at Bankey Bihari Temple

Supreme Court flags exploitation of deity, questions paid special pujas at Bankey Bihari Temple, citing inequality and violation of sacred resting hours.

17 December, 2025 06:36 PM
can-courts-convict-an-accused-when-the-rape-victim-turns-hostile-supreme-court-says-no
Trending Judiciary
Can Courts Convict an Accused When the Rape Victim Turns Hostile? Supreme Court Says ‘No’ [Read Judgment]

Supreme Court acquits rape accused, holding courts cannot presume a victim was “won over” if she turns hostile; FIR alone cannot sustain conviction.

17 December, 2025 08:08 PM
delhi-court-dismisses-eds-pmla-complaint-against-sonia-gandhi-rahul-gandhi-in-national-herald-case-holds-fir-for-scheduled-offence-mandatory
Trending Executive
Delhi Court Dismisses ED’s PMLA Complaint Against Sonia Gandhi, Rahul Gandhi in National Herald Case; Holds FIR For Scheduled Offence Mandatory [Read Order]

Delhi court dismisses ED’s PMLA complaint in National Herald case, holding FIR for scheduled offence mandatory before prosecution.

17 December, 2025 08:16 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email