The Supreme Court Today (Aug 27) adjourned hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair in a money laundering case related to the alleged Delhi excise policy scam. A bench of justices Hrishikesh Roy and SVN Bhatti deferred the matter after the counsel for the ED sought a weeks’ time for filing a counter affidavit.
A Delhi Court Today (May 6th) rejected the bail plea filed by Bharat Rashtra Samithi (BRS) leader K Kavitha in the alleged Delhi excise policy scam.
BRS leader K Kavitha Today (April 15th) moved a Delhi court seeking bail in a corruption case lodged by the CBI in connection with the alleged excise scam. The application is likely to be taken up for hearing later in the day by special judge for the CBI and ED, Kaveri Baweja, who earlier in the day sent Kavitha to judicial custody till April 23.
A Delhi Court Today (April 15th) has remanded BRS leader K Kavitha to judicial custody till April 23 in the case registered by the Central Bureau of Investigation (CBI) over the alleged liquor policy scam.
Special Judge Kaveri Baweja Today (April 12th) reserved for later in the day its order on the CBI’s plea seeking five-day custody of BRS leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam.
The Central Bureau of Investigation (CBI) Yesterday (April 10th) told a Delhi court that it has already questioned Bharat Rashtra Samithi (BRS) leader K Kavitha, who is presently in judicial custody in a money laundering probe related to the Delhi liquor policy case.
The Rouse Avenue Court Today (April 9th) extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha till April 23, 2024, in relation to the excise policy money laundering case.
BRS leader K Kavitha Today (April 6th), filed a court motion opposing the CBI’s request to question her in Tihar jail regarding a corruption case tied to the alleged scam. The court granted the CBI permission to interrogate Kavitha in Tihar jail, following the agency’s plea filed seeking permission for her interrogation in judicial custody.
A Delhi court Today (April 4th) reserved its order on the interim bail plea of Bharat Rashtra Samithi (BRS) leader K Kavitha in the money laundering case linked to the Delhi excise policy scam. Special Judge (PC Act) Kaveri Baweja from the Rouse Avenue Courts reserved verdict following arguments presented by Kavitha and ED.
Senior Advocate Abhishek Manu Singhvi Today criticized the actions of the Enforcement Directorate (ED) in the case of K Kavitha, accusing them of unfairness and harassment. The advocate argued for bail, stating that Kavitha’s arrest was unnecessary and that the ED reneged on their undertaking to the Supreme Court. The case is scheduled for further hearing on April 4. Kavitha, a leader of Bharat Rashtra Samithi, is accused in the Delhi excise scam case and is currently in judicial custody until April 9, with a plea for interim bail filed.
