![[Delhi Excise Policy Case] CBI Files Charge Sheet Against K Kavitha; Court Hearing on July 6](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-93.png?resize=447%2C367&ssl=1)
The CBI has filed a charge sheet against K Kavitha in the Delhi Excise Policy case, with the court setting a hearing for July 6. K Kavitha is currently in judicial custody due to cases brought by the CBI and the ED. The ED has also filed a charge sheet, alleging involvement in money laundering amounting to Rs 292.8 crore.
A Delhi court postponed the review of the Enforcement Directorate’s chargesheet against Arvind Kejriwal and the Aam Aadmi Party in the Excise PMLA case to July 9. The ED sought an extension of Kejriwal’s judicial custody, with the court reserving its decision on the matter. The court also dismissed Kejriwal’s plea for release.
![[Excise Policy CBI Case] Delhi Court Orders Medical Check-Up for BRS Leader K Kavitha at AIIMS](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/MicrosoftTeams-image-17-2.png?resize=447%2C367&ssl=1)
Today, On 3rd June, The Enforcement Directorate (ED) alleged that K Kavitha, a Bharat Rashtra Samithi (BRS) leader, paid Rs 292 crore in bribes to Aam Aadmi Party (AAP) leaders regarding the Delhi liquor policy. Kavitha is accused of destroying evidence and is in custody. The case underscores the importance of transparency and accountability in Indian politics.
![[Breaking] Liquor Policy Scam: Delhi Court Remands BRS leader Kavitha Till July 3](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/Delhi-HC.jpg?resize=447%2C367&ssl=1)
Delhi Court today extends BRS leader K Kavitha’s custody till July 3 in the liquor policy scam case. Three co-accused were granted bail. Kavitha, daughter of former Telangana CM, is accused of involvement in a corruption and money laundering case related to Delhi’s excise policy. The case alleges favoritism and diversion of funds.
Today(on 30th May), a Delhi court sought the Enforcement Directorate’s response to Arvind Kejriwal’s bail plea in a money laundering case related to Delhi’s excise policy. Judge Kaveri Baweja presided over the urgent proceedings. Kejriwal has submitted two petitions, one for regular bail and another for interim bail due to health reasons. The next hearing is scheduled for June 1st.
![[Delhi Excise Policy] Supreme Court Ask Bizman Arun Pillai to Move HC for Interim Bail](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/UKYI.jpeg?resize=447%2C367&ssl=1)
The Vacation Bench of Supreme Court Today (May 27th) asked Hyderabad-based businessman Arun Ramachandra Pillai to approach the Delhi High Court seeking interim bail in the money laundering case relating to the Delhi excise policy case. The Apex Court told the petitioner to present medical documents before the high court for his plea seeking interim bail on medical grounds.
Today, on 16th May, the Enforcement Directorate filed a chargesheet against Aam Aadmi Party (AAP) and Arvind Kejriwal over alleged irregularities in the Delhi excise policy. The case involves money laundering and marks the eighth prosecution complaint in the ongoing investigation. Kejriwal and Kavitha were granted interim bail, with the investigation also focusing on AAP’s campaign funding.
Today, On 16th May, The Supreme Court stressed the crucial nature of timely action in cases impacting personal liberty. It directed the Delhi High Court to promptly decide on a businessman’s bail plea, emphasizing that delays can deprive individuals of their freedom. The urgency in addressing such cases highlights the significance of swift judicial action in safeguarding personal liberty.
Swati Maliwal, the Delhi Commission for Women (DCW) chairperson, filed a complaint alleging that Delhi Chief Minister Arvind Kejriwal instructed his aide to assault her. This sparked controversy and the National Commission for Women (NCW) has vowed legal action and an inquiry. The outcome could impact political accountability and the safety of women activists in India.