A Delhi Court Today (April 15th) has remanded BRS leader K Kavitha to judicial custody till April 23 in the case registered by the Central Bureau of Investigation (CBI) over the alleged liquor policy scam.
Special Judge Kaveri Baweja Today (April 12th) reserved for later in the day its order on the CBI’s plea seeking five-day custody of BRS leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam.
Today (April 12th) AAP leader Manish Sisodia, who has been arrested by the CBI and ED in connection with the alleged Delhi excise policy scam case, moved a Delhi court seeking interim bail for poll campaigning.
The Central Bureau of Investigation (CBI) Yesterday (April 10th) told a Delhi court that it has already questioned Bharat Rashtra Samithi (BRS) leader K Kavitha, who is presently in judicial custody in a money laundering probe related to the Delhi liquor policy case.
The Enforcement Directorate (ED) has informed the court Today (April 10th) that they possess substantial evidence, including documented records, WhatsApp conversations, and email exchanges, against AAP leader-Manish Sisodia. This disclosure was made during proceedings, indicating the gravity of the allegations against the prominent political figure.
The Rouse Avenue Court Today (April 9th) extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha till April 23, 2024, in relation to the excise policy money laundering case.
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.
Today (April 6th), Aam Aadmi Party leader Manish Sisodia’s judicial custody extended till April 18 in alleged Delhi excise policy scam money laundering case. Special Judge Kaveri Baweja extended custody after Sisodia’s appearance in court following previous custody expiration.
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.
A Delhi court Today (April 3rd) instructed AAP leader Sanjay Singh to refrain from tampering with evidence or influencing witnesses in the “scam” case related to Excise. Special Judge Kaveri Baweja issued these directives before authorizing Singh’s release from Tihar Central Jail, subsequent to the bail granted to him by the Supreme Court Yesterday.
