Excise policy case: Delhi court extends judicial custody of Manish Sisodia, K Kavitha till July 31
July 26, 2024 16:14 ISTThe two were produced before the court through video conferencing from Tihar Jail today.
The two were produced before the court through video conferencing from Tihar Jail today.
BRS MLC K Kavitha was arrested by the ED in the Delhi excise policy-linked money laundering case on March 15. She was arrested by the CBI from Tihar Jail on April 11.
BRS leader K Kavitha, currently detained in Tihar Jail, was transferred to Deen Dayal Upadhyay (DDU) Hospital for a medical examination, according to official sources. Her health condition prompted the visit, though specific details remain undisclosed.
Delhi's Rouse Avenue Court has extended the judicial custody of BRS leader K Kavitha until July 18 in the ongoing CBI case related to the Delhi excise policy scam.
K Kavita is in judicial custody in cases related to the now-scrapped Delhi excise policy filed by the CBI and ED. While the CBI is investigating the irregularities in the formulation and execution of the policy to extend undue favours to license holders, ED is investigating a money-laundering case.
The agency had earlier charged that out of the Rs 100-crore bribe money given to the AAP in the Delhi excise policy by the South Group — consisting of Kavitha and some others as members — Rs 45 crore was used for its Goa assembly election campaign.
Delhi excise policy scam case: K Kavitha is currently in judicial custody in the case. She is also in JC in a related money laundering case filed by the Enforcement Directorate.
PM Modi Proud of Bharat's Development Ahead of Poll Results. Meanwhile, Delhi Court Extends BRS Leader K Kavitha’s Custody in Excise Scam Case. Watch to know more!
BRS leader K Kavitha has been accused in the excise case pertains to alleged corruption and money laundering in the formulation and execution of the Delhi government's now-scrapped excise policy for 2021-22.
The CBI and ED opposed the bail plea, citing concerns about potential tampering with evidence and influencing witnesses. They presented detailed arguments outlining Kavitha's alleged role in the excise policy case, stressing the need for her continued custody to ensure a fair investigation.
Delhi excise policy scam case: BRS leader K Kavitha had cited hypertension as a reason for bail, stressing the need for medical care after her arrest by the Enforcement Directorate.
The ED's decision underscores a significant development in the ongoing investigation into alleged financial irregularities surrounding the implementation of excise policies.
Kavitha is in judicial custody in both the cases lodged by the ED and the CBI. The ED arrested Kavitha (46) from her Banjara Hills residence in Hyderabad on March 15, and she was in judicial custody in the case. The CBI arrested her from judicial custody.
The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government''s now-scrapped excise policy. He is lodged in Tihar jail since April 1.
Kavitha was produced physically before the court at the end of her three-day remand granted by the court on the last date of the hearing.
Telangana Chief Minister Revanth Reddy faced Rajat Sharma in India TV's iconic show Aap Ki Adalat and spoke on various issues including the arrest of ex-CM KCR, his opponents, K Kavitha, Arvind Kejriwal's arrest in liquor scam case, on upcoming Lok Sabha elections and BJP's performance.
K Kavitha, BRS leader and daughter of former Telangana CM K Chandrasekhar Rao, is one among the accused in the now scrapped Delhi's liquor scam policy case. Chief Minister Arvind Kejriwal is already lodged in Delhi's Tihar jail.
Delhi's Rouse Avenue Court sends BRS leader K Kavitha to CBI remand till April 15 in Delhi excise policy case. She was arrested by the Central Bureau of Investigation yesterday.
With Lok Sabha polls around the corner, election activity across the country and among political parties have intensified. Ahead of the 7-phase elections, parties are announcing candidates, while leaders continue to switch between different political camps to strengthen their chances.
K Kavitha has been arrested by the CBI in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said. The probing agency will now seek her custody to further investigate the alleged scam.
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