![[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)
Today (5th April): The Rouse Avenue Court has allowed the CBI to interrogate BRS leader K Kavitha in Tihar Jail regarding the Delhi excise policy case. Kavitha was arrested by the Enforcement Directorate for alleged money laundering. The interrogation seeks information about recovered chats and a land deal related to bribery allegations. Kavitha is currently in judicial custody, with a verdict on her interim bail plea expected on April 8.
Today (4th April) A Delhi court ordered the Enforcement Directorate to provide a copy of the charge sheet to the accused in the DJB money laundering case involving Delhi Jal Board tenders. The accused include DJB’s former chief engineer and a contractor. The ED alleges bribe money was funneled to the ruling Aam Aadmi Party in Delhi. Chief Minister Arvind Kejriwal faces previous money laundering charges and is presently in judicial custody.
Delhi Chief Minister Arvind Kejriwal was remanded in six-day custody by a local court following his arrest in connection with a money laundering case related to the Delhi Excise Policy scam. The Enforcement Directorate alleged his involvement as a key conspirator and beneficiary in the alleged liquor scam case, presenting him before the court today at 2 PM.