KCR’s Daughter’s Ex-CA arrested In The Delhi Excise Policy Scam
Delhi/Hyderabad, Feb 8 (Maxim News): The Central Bureau of Investigation (CBI) made a significant arrest in the Delhi Excise Policy Scam today. CBI arrested Butchibabu Gorantla, former chartered accountant of BRS MLC Kavitha and daughter of Chief Minister K. Chandrasekhar Rao.
According to a CBI official, Gorantla was taken into custody for his suspected involvement in the creation and implementation of the Delhi Excise Police. It is believed that he caused undue benefit to wholesale and retail licenses and their owners in Delhi during 2021-22.
Gorantly will appear in Court later and the CBI intends to request his custody in the ongoing investigation. The agency has already submitted a charge sheet in the case, with plans to file a supplementary charge sheet to strengthen the evidence against the accused.
ED on Wednesday arrested businessman Gautam Malhotra in connection with the Delhi excise policy scam.
Later, A Delhi Court on Monday granted two weeks’ interim bail to accused Amit Arora, the Director of Buddy Retail Pvt. Ltd, arrested by the Directorate of Enforcement in connection with the alleged Delhi Excise Policy scam case.
Delhi Chief Minister Arvind Kejriwal, TRS MLC Kavitha and daughter of BRS President and Chief Minister of Telangana K.Chandrasekhar Rao, and YSRCP MP Magunta were named in the Enforcement Directorate’s (ED’s) second charge sheet related to the Delhi Liquor scam.
The Enforcement Directorate intensified its investigation into the Delhi Liquor scam, it has attached assets worth Rs. 76.54 crores belonging to the accused in this case.
In connection with Arun Pillai, who is accused in the case, the ED has seized lands worth Rs. 2.25 crores in Vattinagulapally, along with this, Indo spirit Group assets attached are residential property worth Rs. 35 crores. (Maxim News)
Next Story :
-
Air Marshal Nagesh Kapoor Takes Over As AOC-In-C Training Command
![Air Marshal Nagesh Kapoor Takes Over As AOC-In-C Training Command]()
Secunderabad, 01 May 2024: Air Marshal Nagesh Kapoor assumed the appointment of Air Officer Commanding-in-Chief (AOC-in-C) Training Command (TC), Bengaluru on 01 May 2024.
-
Strong Monitoring Of Election Topics On Social Media
![Strong Monitoring Of Election Topics On Social Media]()
Hyderabad, May 01: The Media Certification and Monitoring Committee (MCMC) center set up in the office of the Chief PRO in the district election officer’s office in celebration of the parliamentary elections was inspected by Senthil Kumar, the expenditure inspectors of the Hyderabad parliamentary constituency on Wednesday.
-
Advisory Issued Amid Ongoing Heatwave; Hyderabad To Cross Max Temperature
![Advisory Issued Amid Ongoing Heatwave; Hyderabad To Cross Max Temperature]()
Hyderabad, May 1 (Maxim News): Amid Heatwave alert (yellow) has been issued for the state by Indian meteorological Dept-Hyderabad (IMD-H) as 18 districts in Telangana likely to witness heatwave conditions with temperatures soaring to a maximum of 44 degrees Celsius the Director of Public Health & Family Welfare, Dr. B.Ravinder Nayak, has issued the advisory…
-
Two Aveksha Day Care Centers for Construction Workers’ Children Opened
![Two Aveksha Day Care Centers for Construction Workers’ Children Opened]()
Two Aveksha Day Care Centers for Construction Workers’ Children opened on the occasion of Labour Day on Wednesday. One was opened at My Home Apas Residential Project at Kokapet Village, Gandipet Mandal, Ranga Reddy District. The other one was at MHC Vipina Residential at Manmole Village, Ramchandrapuram, Sangareddy Dist
-
Next WCOA Conference Will Be Hosted in Hyderabad in 2028
![Next WCOA Conference Will Be Hosted in Hyderabad in 2028]()
Dr Raja Narisgh Rao, the city’s Senior Consultant Anaesthesiologist and the President of the Indian Association of Paediatric Anaesthesiologists (IAPA), Telangana State is elected as President of the World Congress of Ophthalmic Anaesthesia at a just-concluded WCOA – World Congress of Ophthalmic Anaesthesia at São Paulo in Brazil.
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page and Twitter and Instagram. For all the latest Hyderabad News updates
