Today(on 20th June), A Delhi court has reserved its order on Arvind Kejriwal’s bail plea in a money laundering case. The Enforcement Directorate cited evidence of cash transfers to Aam Aadmi Party and Kejriwal’s hotel bills. The court was presented with documents and telephone records to support the case. The judge urged for a prompt resolution.
The Delhi High Court has asked the jail officials to submit medical reports of businessman Arun Ramchandra Pillai, involved in a money laundering case linked to the alleged Delhi Excise scam. Pillai, seeking interim bail on medical grounds, cited health issues and the need for specialized treatment. The court has scheduled the next hearing for June 14.
Today, On 3rd June, The Enforcement Directorate (ED) alleged that K Kavitha, a Bharat Rashtra Samithi (BRS) leader, paid Rs 292 crore in bribes to Aam Aadmi Party (AAP) leaders regarding the Delhi liquor policy. Kavitha is accused of destroying evidence and is in custody. The case underscores the importance of transparency and accountability in Indian politics.
Delhi Court today extends BRS leader K Kavitha’s custody till July 3 in the liquor policy scam case. Three co-accused were granted bail. Kavitha, daughter of former Telangana CM, is accused of involvement in a corruption and money laundering case related to Delhi’s excise policy. The case alleges favoritism and diversion of funds.
The Delhi court on Monday extended Bharat Rashtra Samithi leader K Kavitha’s judicial custody in the Delhi excise policy case until June 3. Her lawyer argued that since the chargesheet was filed and cognizance not yet taken by the court, she should be released. The Enforcement Directorate alleges a criminal conspiracy involving AAP leaders. bail plea hearing on May 24.
Today, On 16th May, The Supreme Court stressed the crucial nature of timely action in cases impacting personal liberty. It directed the Delhi High Court to promptly decide on a businessman’s bail plea, emphasizing that delays can deprive individuals of their freedom. The urgency in addressing such cases highlights the significance of swift judicial action in safeguarding personal liberty.
Today, On 13th May, The Delhi court is set to hear the Enforcement Directorate’s charge sheet against K. Kavitha in the Excise Case on May 14. Kavitha, a leader of the Bharat Rashtra Samithi (BRS) party, along with four others, is accused in the money laundering case related to the Delhi excise policy. The case involves alleged corruption and money laundering in the development and implementation of the policy, with a total of 18 individuals, including Delhi Chief Minister Arvind Kejriwal, having been arrested so far. The outcome of the hearing could have implications for the future proceedings.
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.
A local court demands an explanation from Tihar Jail after BRS leader K. Kavitha filed a complaint seeking access to essential items, including home-cooked food, due to medical reasons. The court had directed the jail to provide the items, but Kavitha claims they were not provided. The court has scheduled a follow-up hearing. Kavitha is involved in a case related to the ‘South Group’s’ alleged kickback scheme targeting the Aam Aadmi Party.
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.
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