Today (15th April): A Delhi court has issued a notice to the CBI regarding the bail plea of BRS leader Kavitha in the Delhi Excise scam corruption case. Kavitha, daughter of former Telangana CM, was arrested by the CBI and faces allegations related to the excise policy. The CBI seeks further custody citing evidence and witness influence concerns.
Today (12th April): BRS leader K Kavitha has been remanded to CBI custody until April 15 in the Delhi Excise Policy Case, following her arrest for alleged involvement in irregularities related to the policy. The investigation, involving money laundering allegations, is ongoing. The CBI considers Kavitha a key conspirator and asserts the necessity of her continued interrogation.
Today (11th April): The CBI is set to present BRS leader K Kavitha at the Delhi Rouse Avenue Court tomorrow. Kavitha faces legal proceedings related to alleged criminal conspiracy and falsification of accounts. The case involves a liquor policy scam, with accusations of kickbacks to the Aam Aadmi Party. ED investigations have led to provisional asset attachment worth Rs. 128.79 crore.
![[Delhi Excise case] Delhi Court takes Cognizance of ED chargesheet Filed against K Kavitha & Others](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/MicrosoftTeams-image-74.png?resize=447%2C367&ssl=1)
Today (5th April): The Rouse Avenue Court has allowed the CBI to interrogate BRS leader K Kavitha in Tihar Jail regarding the Delhi excise policy case. Kavitha was arrested by the Enforcement Directorate for alleged money laundering. The interrogation seeks information about recovered chats and a land deal related to bribery allegations. Kavitha is currently in judicial custody, with a verdict on her interim bail plea expected on April 8.
Today (19th March): BRS leader K Kavitha withdrew her petition challenging ED’s summons before the Supreme Court. Her lawyer made the submission before Justice Bela M Trivedi. Kavitha filed a separate petition contesting her arrest and remand. The ED claimed she conspired with AAP leaders, paying Rs 100 crore for favors in Delhi’s Excise Policy. Kavitha remains under ED custody.
K Kavitha of Bharat Rashtra Samithi today challenged her arrest in a money laundering case related to Delhi excise policy irregularities at the Supreme Court. She’s in ED custody until March 23rd. The plea, filed by her advocate, contests her detention under the Prevention of Money Laundering Act. Kavitha’s arrest followed interrogation and is linked to the “South Group” in the excise policy case.
Today, K Kavitha, a detained BRS leader, was produced before a Delhi court by the Enforcement Directorate (ED) in connection with a money laundering case related to the repealed Delhi excise policy. Kavitha’s arrest from Hyderabad and subsequent transfer to Delhi sparked controversy, with her stating she will fight in court. Allegations of political connections and bribery were also made.