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Delhi excise policy scam: From policy to proceedings

AAP govt's new liquor policy led to CBI probe after allegations o... Read More
The Enforcement Directorate has arrested BRS leader K Kavitha in Hyderabad in connection with the Delhi liquor policy case. Here's a chronological breakdown of the events leading up to her arrest:

Nov 17, 2021: AAP govt implemented new liquor policy in Delhi based on expert committee report

July 8, 2022: Delhi chief secretary Naresh Kumar submitted report to Lieutenant governor VK Saxena on alleged irregularities in excise policy.

July 22, 2022: Lieutenant governor VK Saxena recommended a CBI probe into the formulation of excise policy of 2021-22

Aug 17, 2022: CBI registered a case against 15 people in excise policy

Aug 20, 2022: BJP MP Parvesh Verma dragged BRS chief KCR into row

Aug 22, 2022: Enforcement Directorate registered a separate money laundering case

Dec 2, 2022: CBI issued summons to BRS chief KCR’s daughter Kalvakuntla Kavitha
Dec 11, 2022: CBI recorded statements of Kavitha in Hyderabad after questioning for 7 hours

Dec 22, 2022: Kavitha’s name cropped up in a remand report filed by the ED in Delhi court

Mar 11, 2023: Kavitha gets ED summons, appears before ED in Delhi

Mar 21, 2023: Kavitha appears before ED for the second time in Delhi
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