Today(on12th April), BRS leader K Kavitha appeared in court after CBI arrest related to a liquor policy scam. CBI seeks custody, presenting evidence of involvement. Allegations involve a businessman meeting Delhi CM and transactions implicating several individuals. Kavitha faces charges of criminal conspiracy and falsification of accounts. Judicial custody ordered until April 23. Ongoing legal proceedings expected to reveal more details.
Today (11th April): The CBI is set to present BRS leader K Kavitha at the Delhi Rouse Avenue Court tomorrow. Kavitha faces legal proceedings related to alleged criminal conspiracy and falsification of accounts. The case involves a liquor policy scam, with accusations of kickbacks to the Aam Aadmi Party. ED investigations have led to provisional asset attachment worth Rs. 128.79 crore.
Today(on 11th April), BRS leader K Kavitha was arrested by the CBI in Tihar Jail over alleged involvement in a Delhi liquor policy money-laundering scheme. The arrest comes after her previous remand, which began on March 15th. Kavitha faces accusations of being a key player in a scheme that allegedly provided kickbacks to the ruling Aam Aadmi Party in Delhi. Her custody has been extended until April 23rd, and her bail pleas have been rejected.
On Tuesday (9th April): K Kavitha, a leader of Bharat Rashtra Samiti (BRS), wrote a letter from jail expressing distress over the investigation by central agencies and media trial, which she claims damaged her reputation. She alleged harassment and coercion by agencies, and asserted her cooperation. She also emphasized the impact of her absence on her minor son and requested consideration for bail.
K. Kavitha, a prominent political figure, has been denied interim bail in connection with the Delhi Excise Policy case. She is accused of involvement in a bribery scheme and tampering with evidence. The Enforcement Directorate opposes her bail plea, citing potential influence on the case, witness tampering, and evidence destruction. Kavitha’s legal team emphasizes the need for emotional support for her son during exams.
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.
![[Delhi Excise case] Delhi Court takes Cognizance of ED chargesheet Filed against K Kavitha & Others](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/MicrosoftTeams-image-74.png?resize=447%2C367&ssl=1)
![[BREAKING] K Kavitha Bail Plea | Delhi HC Seeks ED Response](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/MicrosoftTeams-image-4.png?resize=447%2C360&ssl=1)
