Today (18th March): A Delhi court has ordered Tihar authorities to escort Sanjay Singh to his Rajya Sabha oath-taking ceremony on March 19, despite ongoing legal proceedings. The court emphasized security measures and restricted his communication and public appearances. Singh is in judicial custody facing allegations related to the Delhi Liquor Scam. The ED and the CBI have alleged irregularities leading to substantial financial losses. A similar case involving K Kavitha is also being investigated.
K Kavitha of Bharat Rashtra Samithi today challenged her arrest in a money laundering case related to Delhi excise policy irregularities at the Supreme Court. She’s in ED custody until March 23rd. The plea, filed by her advocate, contests her detention under the Prevention of Money Laundering Act. Kavitha’s arrest followed interrogation and is linked to the “South Group” in the excise policy case.
Today, K Kavitha, a detained BRS leader, was produced before a Delhi court by the Enforcement Directorate (ED) in connection with a money laundering case related to the repealed Delhi excise policy. Kavitha’s arrest from Hyderabad and subsequent transfer to Delhi sparked controversy, with her stating she will fight in court. Allegations of political connections and bribery were also made.
Bharat Rashtra Samithi (BRS) leader and former Member of Parliament, K Kavitha, has been taken into custody by the Enforcement Directorate (ED) on Friday amid allegations related to the Delhi excise policy scam. The memo, issued at 5.20 pm, was signed by the investigation officer, Assistant Director Joginder. Today (March 15), Bharat Rashtra Samithi (BRS) […]