On 2nd May: K Kavitha, a BRS leader, is seeking bail in the Delhi Excise Scam case. She argues that her arrest was unnecessary and politically motivated, aimed at hindering her election campaign. Kavitha claims the investigating agencies have no substance to support her alleged involvement in the scam and accuses them of tarnishing her reputation for political gain. The court is set to announce its decision on May 6.
Today (30th April): A Delhi court rejected the bail plea of Manish Sisodia, former Delhi Deputy Chief Minister and prominent Aam Aadmi Party (AAP) leader, in the Delhi excise policy case. Sisodia has been in custody since February 26, 2023, and is being investigated for alleged involvement in the manipulation of the excise policy. The trial has faced delays.
On Wednesday(24th April),The courtroom drama unfolded at the Delhi Rouse Avenue court during the Delhi excise policy case hearing. Defense lawyers walked out after the court allowed the CBI to proceed with arguments on framing charges, despite objections. Special CBI Judge expressed astonishment, and the hearing has been adjourned until May 7 for document submissions.
New Delhi: Today( 22nd April): The Rouse Avenue Court in Delhi is yet to decide on the bail plea of K Kavitha, a prominent leader of the Bharatiya Rashtra Samithi (BRS), linked to a CBI case involving the Excise Policy. Allegations state that the ruling party aims to tarnish her and her father’s reputation for political gain in the upcoming 2024 general elections. Kavitha was arrested in connection with an alleged liquor policy scam and is facing allegations of irregularities in the modification of the excise policy. The investigating agencies aim to establish a broader conspiracy related to the formulation and execution of the Excise Policy, and they claim that the alleged actions resulted in a loss of Rs 144.36 crore to the exchequer.
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.
K Kavitha, a leader of the Bharat Rashtra Samithi, is facing allegations from the CBI for pressuring Aurobindo Pharma’s promoter, Sharath Chandra Reddy, in the Delhi excise policy case. She allegedly demanded Rs.25 crore for Aam Aadmi Party in exchange for favorable treatment, leading to her remand to CBI custody until April 15. The case involves coercion, manipulation, and financial transactions.
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 (12th April) The CBI has requested the custodial interrogation of K Kavitha due to unsatisfactory answers regarding the alleged bribe payments to the Aam Aadmi Party. Kavitha is accused of demanding and receiving substantial sums of money from different sources, as part of a larger conspiracy involving the Delhi Excise Policy. She is also alleged to have conspired with AAP leaders to gain favors in policy formulation.
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