![[Delhi Excise Policy Case] BRS Leader K Kavitha's Plea Against CBI Arrest| Delhi HC Sets July 31 for Hearing](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-25-3.png?resize=447%2C367&ssl=1)
Today, On 24th July, The Delhi High Court scheduled a hearing for July 31 to consider BRS leader K Kavitha’s plea challenging her arrest by the CBI in connection with a Delhi excise policy case. Kavitha argues that her arrest violates legal principles and fundamental rights, asserting that there is no evidence to support the accusations against her. The CBI’s chargesheet accuses her of manipulating the Delhi excise policy and participating in the transfer of illicit funds to Goa through hawala channels. Kavitha is currently in judicial custody related to both CBI and ED cases, with the Delhi High Court rejecting her bail petitions. The ED and CBI accused her of involvement in irregularities while amending the excise policy, alleging the diversion of illicit gains and manipulation of books of accounts.
![[Delhi Excise Policy Case] Court Takes Cognizance of Charge Sheet Against K Kavitha](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-2024-07-22T192320.232.png?resize=447%2C309&ssl=1)
Today, On 22nd July, A Delhi court has acknowledged a charge sheet in an excise case involving K Kavitha, a political figure accused of irregularities in Delhi’s excise policy. Kavitha faces charges of conspiracy with a liquor cartel and AAP leaders, as well as money laundering. The CBI and ED are intensifying investigations into the alleged scam.
![[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.
