Today, On 25th April, The Delhi High Court issued a notice to the CBI in response to a plea challenging the trial court’s decision on the Excise Policy case. The case involves incomplete investigations and potential implications for excise policies. The court sought a response from the CBI and fixed the matter for May 3, 2024, indicating a critical phase in the legal process.
Today(on 25th April), The Enforcement Directorate (ED) has accused K Kavitha of pressuring witnesses and tampering with evidence in the Delhi liquor policy case. They allege that she exerted influence over crucial witnesses and co-accused, attempting to obstruct justice. Kavitha remains in judicial custody, with her bail plea pending decision. The ED denies breaching any assurance to the Supreme Court.
![[SBI Fraud Case] CBI Arrested Alleged Bank Fraudster "Dead" For 20 years living in Sadhu's Disguise](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/image-17-2.png?resize=447%2C367&ssl=1)
The Delhi Court ,Today, 24th April mandated the CBI to disclose accused statements and evidence in the Excise Scam Case, emphasizing transparency and fair trial. Further hearings and bail plea decisions are expected, with the accused provided an opportunity to prepare a defense. This development portrays the delicate balance between prosecutorial power and the rights of the accused.
Today,11th April, K Kavitha, a BRS leader, approached Rouse Avenue Court requesting documentation of her arrest by the CBI in the Delhi Excise Policy case. The duty judge postponed the review to the next day due to a lack of case records. The court ordered the application to be presented before the relevant special court on April 12 at 10 am for further review.
A local court demands an explanation from Tihar Jail after BRS leader K. Kavitha filed a complaint seeking access to essential items, including home-cooked food, due to medical reasons. The court had directed the jail to provide the items, but Kavitha claims they were not provided. The court has scheduled a follow-up hearing. Kavitha is involved in a case related to the ‘South Group’s’ alleged kickback scheme targeting the Aam Aadmi Party.
Today (26th March) BRS leader K Kavitha has been remanded to judicial custody until April 9 in connection with the Delhi Excise Policy case. The Enforcement Directorate raised concerns over her potential influence on witnesses and evidence tampering if released. Kavitha contested her arrest, alleging it to be a political laundering case, and vowed to fight it out.
Today (26th March) BRS leader K Kavitha appeared in court for the Delhi excise policy scam after her arrest and ED appearance. The Supreme Court petitioned her arrest and remand, contesting legal compliance. Kavitha was accused of associating with top AAP leaders and remains in ED custody until March 26. Court permission was granted for further interrogations.
The Supreme Court Today declined urgent relief for BRS leader K Kavitha, arrested by the ED in a money laundering case linked to the Delhi Excise Policy. Kavitha’s plea challenging the PMLA provisions was issued a notice, but the Court directed her to approach the trial court for bail, stating it cannot entertain her petition directly.
BRS leader K Kavitha, was produced before a Delhi court on Saturday in connection with the controversial Delhi liquor policy case. During her court appearance, Kavitha vehemently declared her arrest as “illegal. Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of the party chief and former Telangana Chief Minister Chandrashekar Rao, was produced before a […]
Supreme Court of India on Friday (Mrach 15),has postponed the hearing of Bharat Rashtra Samithi (BRS) leader K Kavitha’s plea against the Enforcement Directorate (ED) summons in the contentious Delhi Excise Policy case to March 19. The Supreme Court of India on Friday (Mrach 15),has postponed the hearing of Bharat Rashtra Samithi (BRS) leader K […]