The agency had also used GPS dumps to indicate meetings between Nair, Kavitha and members of South Group at various five-star hotels in Delhi between March 14-17, 2021. It is alleged that Kavitha ...

Kavitha, and individuals who were allegedly ... the advertising company of AAP’s former campaign chief Vijay Nair. The ED has claimed that Charanpreet Singh was a freelancer working for Nair ...

Supreme Court to hear K Kavitha's plea challenging ED arrest in money laundering case involving AAP leaders. Alleged Rs 100 crore payment. ED conducts searches, arrests across the country.