![[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 18th July, K Kavitha, a 46-year-old BRS leader, was referred to AIIMS-Delhi from Tihar Jail due to health issues. She had been briefly hospitalized at Deendayal Upadhyay Hospital and is under judicial custody until July 22, facing charges related to a money laundering investigation. The Rouse Avenue Court requested a detailed medical report on her condition.
![[Breaking]Manish Sisodia's Judicial Custody Till July 26: Delhi Court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-87.png?resize=447%2C367&ssl=1)
Today, On 15th July, The Rouse Avenue Court in New Delhi deferred the CBI’s arguments in the Delhi Excise policy case, extending Manish Sisodia’s judicial custody until July 22. Accused individuals appeared via video conferencing. K Kavitha’s plea for default bail postponed. The court previously denied bail for Sisodia in corruption and money laundering cases.
![[Excise Case] Delhi Court Issues Notice to CBI on K Kavitha's Default Bail Plea](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/K-KAVITHA.jpeg?resize=318%2C159&ssl=1)
A Delhi court today issued a notice to the CBI regarding a default bail plea by K Kavitha, a leader of the Bharat Rashtra Samithi, in the Delhi Excise policy case. The plea is based on the alleged defective charge sheet and failure of the CBI to submit a complete charge sheet within 60 days. Kavitha remains in judicial custody pending trial.
![[Excise Policy Case] Delhi Court Extends Judicial Custody of BRS Leader K Kavitha Until July 18](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-7-2.png?resize=447%2C367&ssl=1)
Today, On 5th July, The Delhi Court extended the judicial custody of BRS leader K Kavitha until July 18 in connection with the excise policy case. The extension follows the court’s previous order and reflects the ongoing investigation. Kavitha is facing charges by the CBI and ED for alleged irregularities in the Delhi Excise Policy, including undue favours and financial losses to the government exchequer.
Today, On 3rd July, Delhi’s Rouse Avenue court ordered the Directorate of Enforcement (ED) to provide accused parties with copies of supplementary charge sheets and related documents within two days in the Delhi excise policy case. The court also extended the judicial custody of some accused individuals and instructed lawyers to inspect documents promptly for transparency.
![[Breaking] Excise Scam: Court extends judicial custody of Sisodia, K Kavitha Till July 25th](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-18-1.png?resize=400%2C225&ssl=1)
Judicial custody of AAP leader Manish Sisodia and BRS leader K. Kavitha extended till July 25 today in a money laundering case linked to an alleged excise scam. The case involves the repealed Delhi liquor excise policy 2021-22. Sisodia’s bail pleas were denied due to the alleged establishment of a money trail amounting to Rs 338 crore.
Today(on 1st July), Delhi High Court denies bail to BRS leader K Kavitha in CBI and ED cases linked to 2021-22 Delhi Excise Policy. Kavitha faces allegations of bribery and money laundering related to the policy, with connections to the Aam Aadmi Party’s campaign funding. The case involves other political figures, including the Delhi Chief Minister, implicating broader political ramifications.
The CBI claims that Delhi Chief Minister Arvind Kejriwal hastily approved the now-scrapped liquor policy during the peak of the second wave of the coronavirus pandemic. Accusations include hawala channel transactions, support from liquor businessmen for the AAP, and increased profit margins for wholesalers. Kejriwal has been arrested and is under further interrogation.
![[Excise 'scam’] HC asks Jail Officials to Submit Medical Reports of Businessman Pillai](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/MicrosoftTeams-image-75.png?resize=447%2C367&ssl=1)
The Delhi High Court has asked the jail officials to submit medical reports of businessman Arun Ramchandra Pillai, involved in a money laundering case linked to the alleged Delhi Excise scam. Pillai, seeking interim bail on medical grounds, cited health issues and the need for specialized treatment. The court has scheduled the next hearing for June 14.