K Kavitha goes to Supreme Court, challenges arrest in Delhi liquor policy case
9 months, 1 week ago

K Kavitha goes to Supreme Court, challenges arrest in Delhi liquor policy case

India Today  

Bharat Rashtra Samithi leader K Kavitha has approached the Supreme Court, challenging her arrest by the Enforcement Directorate in the Delhi liquor policy case. She was on Saturday produced before a Delhi court by the probe agency where the court granted the probe agency's request to keep Kavitha in custody for questioning till March 23. "It's an illegal arrest, it's a fabricated case, will fight it out," Kavitha had said as she was produced at Delhi's Rouse Avenue Court. The lawyers of the BRS leader claim that she could not have been arrested by the federal probe agency considering the Supreme Court's interim protection given to her in the case.

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History of this topic

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case
Top News
1 day, 22 hours ago

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case

Deccan Chronicle  

New Delhi: Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar in the criminal case lodged against her for alleged cheating and wrongly availing of OBC and disability quota benefits in the civil services examination." Justice Singh said a strong prima facie case was made out against Khedkar and an investigation was required …

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar
2 days, 9 hours ago

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar

New Indian Express  

NEW DELHI: The Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar who has been accused of cheating and wrongly availing of OBC and disability quota benefits in the civil services examination. Ruling that a strong prima facie case was made out against Khedkar, Justice Chandra Dhari Singh said investigation was required to …

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea
3 weeks, 5 days ago

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea

Hindustan Times  

New Delhi, The Delhi High Court on Thursday reserved its order on an anticipatory bail plea of sacked IAS probationer Puja Khedkar, accused of allegedly cheating and wrongly availing OBC and disability quota benefits in the 2022 civil services examination. Delhi HC reserves order on Puja Khedkar's pre arrest bail plea Justice Chandra Dhari Singh said the interim protection from …

Supreme Court Allows TN Police To Summon BJP Leader Kesava Vinayagam Without Seeking Madras HC's Permission
3 months ago

Supreme Court Allows TN Police To Summon BJP Leader Kesava Vinayagam Without Seeking Madras HC's Permission

Live Law  

The Supreme Court on Friday set aside the Madras High Court's direction that the police must obtain the High Court's prior permission to serve summons to Tamil Nadu Bharatiya Janatha Party Organising Secretary Kesava Vinayagam in connection with a case over the seizure of Rs.3.99 crore for alleged bribing of voters during the 2024 Lok Sabha Elections.A bench. The Supreme …

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case
3 months, 1 week ago

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted bail to Delhi Chief Minister Arvind Kejriwal in excise policy case. November 2021: Delhi government introduces new excise policy July 2022: Lieutenant Governor V K Saxena recommends CBI probe into alleged irregularities in the formulation and implementation of the policy August 2022: The Central Bureau of Investigation and the Enforcement Directorate register …

Supreme Court verdict on Arvind Kejriwal's bail plea in Delhi liquor ‘scam’ tomorrow
3 months, 1 week ago

Supreme Court verdict on Arvind Kejriwal's bail plea in Delhi liquor ‘scam’ tomorrow

Hindustan Times  

The Supreme Court will deliver on Friday its judgment on the petitions filed by Delhi chief minister Arvind Kejriwal against his arrest by the Central Bureau Investigation in the now-scrapped Delhi excise policy case. The Aam Aadmi Party convener challenged the August 5 decision of the Delhi high court, which upheld his arrest by the Central Bureau of Investigation and …

Days after bail from SC, Kavitha withdraws plea in HC to declare CBI arrest as illegal
3 months, 2 weeks ago

Days after bail from SC, Kavitha withdraws plea in HC to declare CBI arrest as illegal

Hindustan Times  

New Delhi BRS leader K Kavitha after walking out from Tihar jail on August 27. Bharat Rashtra Samiti leader K Kavitha on Friday withdrew a plea in the Delhi high court, seeking to declare her arrest by the Central Bureau of Investigation in the Delhi excise policy case as illegal, days after she was granted bail by the Supreme Court …

BRS leader K Kavitha withdraws plea in Delhi HC calling CBI arrest as illegal
3 months, 2 weeks ago

BRS leader K Kavitha withdraws plea in Delhi HC calling CBI arrest as illegal

Hindustan Times  

Bharat Rashtra Samiti leader K Kavitha on Friday withdrew her petition in Delhi high court seeking to declare her arrest by the Central Bureau of Investigation in the excise policy case as illegal. Kavitha’s counsel urged a bench of justice Neena Bansal Krishna to permit her to withdraw the petition in view of the change in circumstances to which the …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
3 months, 2 weeks ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

Delhi HC extends interim protection from arrest to Puja Khedkar till Sept 5
3 months, 3 weeks ago

Delhi HC extends interim protection from arrest to Puja Khedkar till Sept 5

Hindustan Times  

The Delhi high court on Thursday extended interim protection from arrest granted to suspended probationary Indian Administrative Service officer Puja Khedkar in a case registered against her for fraudulently availing attempts in the Union Public Services Commission examination beyond the permissible limit by faking her identity, till September 5. Khedkar had approached the Delhi high court against the city court’s …

K Kavitha’s bail: What is PMLA’s bail concession for women?
3 months, 3 weeks ago

K Kavitha’s bail: What is PMLA’s bail concession for women?

The Hindu  

The Supreme Court on Tuesday granted bail to Bharat Rashtra Samithi leader K Kavitha in graft and money laundering cases registered by the Central Bureau of Investigation and Enforcement Directorate respectively in connection with the alleged Delhi excise policy scam. On July 1, the Delhi High Court dismissed the bail plea of the BRS leader noting that she was “well-educated” …

After Sisodia, SC grants bail to Kavitha in excise case
3 months, 3 weeks ago

After Sisodia, SC grants bail to Kavitha in excise case

Hindustan Times  

NEW DELHI The Supreme Court on Tuesday granted bail to Bharat Rashtra Samithi leader K Kavitha in the Delhi excise policy case, while delivering a stern reprimand to the Central Bureau of Investigation and the Enforcement Directorate over the fairness of their investigation and questioning the agencies for basing their entire case on inferences rather than solid, incriminating evidence. The …

KTR welcomes bail to K Kavitha; Congress, BJP engage in row over ‘nexus’ with BRS
3 months, 3 weeks ago

KTR welcomes bail to K Kavitha; Congress, BJP engage in row over ‘nexus’ with BRS

Hindustan Times  

Hyderabad: Bharat Rashtra Samithi leaders on Thursday welcomed the bail granted by the Supreme Court to party leader and Telangana state legislative council member Kalvakuntla Kavitha in connection with the Delhi excise policy case. Telangana Congress working president B Mahesh Kumar Goud said the bail granted to Kavitha was a clear indication of a prospective BRS merger with the BJP. …

'Will Bounce Back': Kavitha Walks Out of Tihar Jail After 5 Months, Welcomed With 'Band Baaja'
3 months, 3 weeks ago

'Will Bounce Back': Kavitha Walks Out of Tihar Jail After 5 Months, Welcomed With 'Band Baaja'

News 18  

BRS leader K Kavitha on Tuesday night walked out of Delhi’s Tihar Jail after five months of arrest in excise policy case following bail from the Supreme Court. The Supreme Court on Tuesday gave bail to BRS leader K Kavitha in corruption and money laundering cases linked to the alleged Delhi excise policy scam. She was granted bail in the …

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases
3 months, 4 weeks ago

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases

The Hindu  

The Supreme Court on Tuesday ordered Bharat Rashtra Samithi leader K. Kavitha’s release on bail “forthwith” in the politically-charged Delhi liquor policy case, which saw high-profile arrests like that of Delhi Chief Minister Arvind Kejriwal just days ahead of the general election in 2024. The top court found it fantastic that the Delhi High Court had refused bail to Ms. …

Delhi HC extends interim protection from arrest to Puja Khedkar till August 29
4 months ago

Delhi HC extends interim protection from arrest to Puja Khedkar till August 29

Hindustan Times  

New Delhi: The Delhi high court on Wednesday extended the interim protection from arrest granted to suspended Indian Administrative officer Puja Khedkar till August 29 in a case registered against her for fraudulently availing attempts in the Union Public Services Commission examination beyond the permissible limit by faking her identity. Puja Khedkar A bench of justice Subramonium Prasad extended the …

Excise policy scam: SC to hear Kavitha's bail pleas on August 20
4 months ago

Excise policy scam: SC to hear Kavitha's bail pleas on August 20

Deccan Chronicle  

New Delhi: The Supreme Court is scheduled to hear on Tuesday BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.The apex court had on August 12 sought responses from the Central Bureau of Investigation and Enforcement Directorate on Kavitha's pleas challenging the Delhi High Court's July 1 verdict …

Puja Khedkar can't be arrested till Aug 21, Delhi HC grants interim protection in 'fake identity' case – Firstpost
4 months, 1 week ago

Puja Khedkar can't be arrested till Aug 21, Delhi HC grants interim protection in 'fake identity' case – Firstpost

Firstpost  

The Delhi High Court has issued notices to the Delhi Police and the UPSC, asking them to file their responses by August 21 as to why Puja Khedkar’s custody is required to unearth the conspiracy Puja Khedkar, a 2023-batch IAS officer, was accused of fraudulently availing attempts beyond the permissible limit by faking her identity. “Puja Khedkar be not arrested …

Puja Khedkar gets interim protection from arrest by Delhi HC, next hearing on August 21
4 months, 1 week ago

Puja Khedkar gets interim protection from arrest by Delhi HC, next hearing on August 21

India TV News  

In a significant develoipment, the Delhi High Court on Monday granted former trainee IAS officer Puja Khedkar interim protection from arrest and directed the UPSC and Delhi Police not to take her into custody until the next hearing date. Delhi HC Justice Subramonium Prasad issued the order while hearing a plea by Puja Khedkar seeking anticipatory bail. Earlier, Puja Khedkar …

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case
4 months, 1 week ago

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case

India TV News  

The Supreme Court on Monday issued notice to the Enforcement Directorate and the Central Bureau of Investigation on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam. The high court had on July 1 dismissed Kavitha's bail pleas in both the cases, saying she was prima facie one …

Delhi Excise policy case: Arvind Kejriwal moves SC challenging his arrest by CBI
4 months, 1 week ago

Delhi Excise policy case: Arvind Kejriwal moves SC challenging his arrest by CBI

New Indian Express  

NEW DELHI: Delhi Chief Minister, Arvind Kejriwal on Monday knocked the doors of the Supreme Court challenging his arrest by the CBI in connection with the Delhi excise policy case, where he was being currently probed by the agency in the case. On July 12, the Supreme Court in its verdict had released him on interim bail in the Delhi …

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12
4 months, 2 weeks ago

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on August 12, Monday, the Bharat Rashtra Samithi leader, K Kavitha's plea seeking bail in the cases filed by both the Central Bureau of Investigation and the Enforcement Directorate in connection with the 2021-22 Excise Policy A two-judge bench of the top court, led by Justice BR Gavai and also comprising …

Puja Khedkar moves Delhi HC seeking anticipatory bail in cheating case
4 months, 2 weeks ago

Puja Khedkar moves Delhi HC seeking anticipatory bail in cheating case

Hindustan Times  

New Delhi, Former IAS probationer Puja Khedkar, who has been accused of cheating and wrongly securing OBC and disability quota benefits, on Thursday approached the Delhi High Court seeking anticipatory bail in the criminal case against her. Puja Khedkar moves Delhi HC seeking anticipatory bail in cheating case Her plea for pre-arrest bail is scheduled for hearing before Justice Subramonium …

Advocate arrested for rape charges released, court declares arrest illegal
4 months, 3 weeks ago

Advocate arrested for rape charges released, court declares arrest illegal

Hindustan Times  

Navi Mumbai: The Belapur magistrate court on Tuesday ordered immediate release of advocate Ali Kaashif Khan Deshmukh after finding that his arrest was unconstitutional. On Sunday, Deshmukh was arrested by Rabale police from his Santacruz home following a complaint filed by his client’s daughter who levelled allegations of rape, unnatural sex and criminal intimidation against him. The entire process was …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
4 months, 3 weeks ago

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal, his former deputy Manish Sisodia, BRS legislator K Kavitha, and other accused, in the case related to the national capital's now-scrapped liquor policy. While Sisodia, a senior leader of the Kejriwal-led Aam Aadmi Party, and Kavitha, from Bharat Rashtra Samithi and daughter of former Telangana chief …

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31
4 months, 4 weeks ago

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31

Hindustan Times  

A Delhi court on Friday extended the judicial custody of Aam Aadmi Party leader Manish Sisodia and Bharat Rashtra Samithi leader K Kavitha till July 31 in connection with the excise policy case, reported ANI. K Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested on March 15 by the Enforcement Directorate in a money laundering …

Delhi court takes cognisance of chargesheet against BRS leader Kavitha
5 months ago

Delhi court takes cognisance of chargesheet against BRS leader Kavitha

The Hindu  

Delhi’s Rouse Avenue Court on July 22 took cognisance of a supplementary chargesheet filed by the Central Bureau of Investigation against jailed Bharat Rashtra Samithi leader K. Kavitha in the corruption case related to the alleged excise policy scam. The daughter of former Telangana Chief Minister K. Chandrasekhar Rao, Ms. Kavitha was arrested by the Enforcement Directorate in a money …

BRS leader K Kavitha, lodged in Tihar jail, rushed to Delhi's DDU Hospital
5 months, 1 week ago

BRS leader K Kavitha, lodged in Tihar jail, rushed to Delhi's DDU Hospital

Hindustan Times  

BRS leader K Kavitha, who is lodged in Tihar jail, was taken to Delhi's DDU Hospital on Tuesday evening. BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15 K Kavitha was arrested on March 15 this year. Six days later, the Enforcement Directorate arrested Delhi chief minister Arvind Kejriwal in a money laundering probe linked to …

Jailed BRS leader K Kavitha rushed to Delhi's DDU Hospital after health worsens
5 months, 1 week ago

Jailed BRS leader K Kavitha rushed to Delhi's DDU Hospital after health worsens

New Indian Express  

NEW DELHI: BRS leader K Kavitha, who is lodged in Tihar jail here in connection with a money laundering case, was taken to Deen Dayal Upadhyay Hospital after she developed some gynaecological problem and high fever on Tuesday, officials said. Kavitha was arrested by the Enforcement Directorate in the Delhi excise policy-linked money laundering case on March 15 from her …

Arvind Kejriwal news: Delhi CM's custody in CBI case extends till July 25
5 months, 1 week ago

Arvind Kejriwal news: Delhi CM's custody in CBI case extends till July 25

Hindustan Times  

Arvind Kejriwal news highlights: In a major development, the Supreme Court on Friday granted interim bail to Arvind Kejriwal in the matter related to his arrest by the Enforcement Directorate in the agency's money laundering probe in the larger Delhi liquor policy case. However, the Delhi chief minister will remain jailed due to his judicial custody in a separate case …

Supreme Court To Deliver Judgment On Arvind Kejriwal's Challenge To ED Arrest Tomorrow
5 months, 1 week ago

Supreme Court To Deliver Judgment On Arvind Kejriwal's Challenge To ED Arrest Tomorrow

Live Law  

The Supreme Court will pronounce verdict tomorrow on Delhi Chief Minister Arvind Kejriwal's petition challenging arrest by the ED in the liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta had reserved the judgment on May 17.Kejriwal was arrested by the Enforcement Directorate on March 21, after the Delhi High Court refused to grant him interim protection earlier. …

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case
5 months, 3 weeks ago

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case

Live Mint  

A court in Delhi on Wednesday, July 3, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal until July 12 in a money laundering case linked to the now-scrapped excise policy 2021-22. Earlier on Saturday, the Delhi chief minister was sent to judicial custody till July 12 following a plea by the Central Bureau of Investigation, which had arrested …

Excise case: Delhi HC denies bail to K Kavitha
5 months, 3 weeks ago

Excise case: Delhi HC denies bail to K Kavitha

Hindustan Times  

The Delhi high court on Monday dismissed Bharat Rashtra Samithi leader K Kavitha’s plea seeking bail in cases registered against her in connection with alleged irregularities in the Delhi excise policy 2021-22. Kavitha’s bail plea was first rejected by a city court on May 6, which ruled that there appeared to be a prima facie case indicating Kavitha’s involvement in …

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases
5 months, 3 weeks ago

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases

The Hindu  

The Delhi High Court on July 1 dismissed BRS leader K. Kavitha's bail pleas in two cases of corruption and money laundering linked to the alleged excise policy scam. Ms. Kavitha had challenged the trial court's May 6 order by which her bail applications in the CBI's corruption case as well as the ED's money-laundering case were dismissed. Ms. Kavitha's …

Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case
5 months, 3 weeks ago

Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case

India TV News  

In yet another setback for Bhartiya Rashtra Samiti leader K Kavitha, the Delhi High Court on Monday dismissed her bail plea in the Excise policy case filed by the CBI and linked money laundering case filed by the ED. The excise case pertains to alleged corruption and money laundering in the formulation and execution of the Delhi government's excise policy …

K Kavitha to stay in jail as court rejects bail pleas in liquor policy case
5 months, 3 weeks ago

K Kavitha to stay in jail as court rejects bail pleas in liquor policy case

India Today  

The Delhi High Court on Monday rejected Bharat Rashtra Samithi leader K Kavitha's bail pleas in two cases of corruption and money laundering linked to the Delhi liquor policy case. K Kavitha had challenged the trial court's May 6 order by which her bail applications in the CBI's corruption case as well as the ED's money-laundering case were dismissed. Kavitha's …

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1
5 months, 3 weeks ago

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1

Deccan Chronicle  

New Delhi: The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024. An accused can anonymously remove the money trail using the technology available today, making the investigation and trial infructuous.The Delhi High Court had …

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court
6 months, 3 weeks ago

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court

Op India  

The Enforcement Directorate in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in …

Excise policy case: Delhi court extends judicial custody of BRS leader Kavitha
6 months, 3 weeks ago

Excise policy case: Delhi court extends judicial custody of BRS leader Kavitha

The Hindu  

A Delhi court on June 3 extended till July 3 the judicial custody of BRS leader K. Kavitha in a money laundering case linked to the alleged excise scam. Special Judge Kaveri Baweja extended the custody after Kavitha was produced before the court in pursuance of its earlier order issuing a production warrant against her. Kavitha is in judicial custody …

Exclusive: ED charges K Kavitha with giving Rs 100-crore kickback to AAP leaders
6 months, 3 weeks ago

Exclusive: ED charges K Kavitha with giving Rs 100-crore kickback to AAP leaders

India Today  

Bharat Rashtra Samithi leader K Kavitha allegedly conspired with the members of the so-called 'South Group' and AAP leaders to pay kickbacks to the tune of Rs 100 crore and receive undue benefits in connection with a money laundering case linked to the now-scrapped Delhi liquor policy, the Enforcement Directorate said in its chargesheet exclusively accessed by India Today. Kavitha, …

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3
6 months, 3 weeks ago

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3

India TV News  

A Delhi court on Monday extended the judicial custody of Bharat Rashtra Samithi leader K Kavitha till July 3 in connection with a money laundering case related to an alleged excise policy scam. Charged against K Kavitha The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi …

Court issues production summons against Kavitha in Delhi excise policy case
6 months, 3 weeks ago

Court issues production summons against Kavitha in Delhi excise policy case

The Hindu  

A Delhi court on Wednesday took cognisance of the sixth supplementary chargesheet filed by the Enforcement Directorate against Bharat Rashtra Samithi leader K. Kavitha and others, accused in a money laundering case pertaining to Delhi excise policy case. Special judge Kaveri Baweja also issued summons/production warrants against the accused and noted that there were sufficient materials placed on record to …

Delhi court issues summons to Atishi; ruse to arrest her: CM Kejriwal
6 months, 3 weeks ago

Delhi court issues summons to Atishi; ruse to arrest her: CM Kejriwal

Hindustan Times  

A Delhi court on Tuesday issued summons to Delhi minister Atishi in a criminal defamation case filed by Delhi Bhartiya Janta Party leader Praveen Shankar Kapoor for allegedly levelling allegations against the BJP of poaching Aam Aadmi Party MLAs. BJP leader Praveen Shankar Kapoor filed a criminal defamation case against Atishi for allegedly levelling allegations against the BJP of poaching …

Delhi excise policy case: High Court reserves order on BRS leader K Kavitha's bail plea
6 months, 3 weeks ago

Delhi excise policy case: High Court reserves order on BRS leader K Kavitha's bail plea

India TV News  

The Delhi High Court on Tuesday reserved its verdict on Bharat Rashtra Samithi leader K Kavitha’s petition seeking bail in cases related to the Delhi liquor excise policy. The BRS leader was challenging the city court’s earlier decision to deny her bail. City court's previous ruling On May 6, the city court denied Kavitha’s bail in the ED case, stating …

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses
7 months ago

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses

Hindustan Times  

NEW DELHI: The Enforcement Directorate on Friday opposed Bharat Rashtra Samithi leader K Kavitha’s appeal for bail in the money laundering case linked to the Delhi excise policy case, saying the former Telangana chief minister’s daughter would influence witnesses and destroy evidence. BRS leader K Kavitha leaves the Rouse Avenue Court after being produced by the Central Bureau of Investigation …

Court defers arguments in BRS MLC Kavitha’s bail plea to May 27
7 months ago

Court defers arguments in BRS MLC Kavitha’s bail plea to May 27

Deccan Chronicle  

New Delhi: The Rouse Avenue Court on Friday posted the arguments related to bail petition filed by BRS MLC K Kavitha to May 27 in connection with Delhi liquor scam. The Enforcement Directorate informed the court that it would file a counter petition on May 27 and added that its advocates were ready to submit their arguments on Kavitha’s bail …

Two BRS leaders meet MLC Kavitha in Tihar jail in New Delhi
7 months, 1 week ago

Two BRS leaders meet MLC Kavitha in Tihar jail in New Delhi

Deccan Chronicle  

Hyderabad: Two BRS leaders – RS Praveen Kumar and Balka Suman – met the MLC K Kavitha during ‘mulakath’ at Tihar jail on Friday. Kavitha was lodged in the prison on March 15, 2024 after the ED arrested her in connection with Delhi liquor scam. The ‘mulakath’ of Praveen Kumar, who was a retired IPS officer and contested Lok Sabha …

Kejriwal News: SC reserves order on Delhi CM's plea against ED arrest
7 months, 1 week ago

Kejriwal News: SC reserves order on Delhi CM's plea against ED arrest

Hindustan Times  

Arvind Kejriwal News highlights: The Supreme Court continued hearing Delhi CM's appeal against a Delhi High Court ruling that rejected his plea regarding his arrest by the ED and subsequent arrest in the excise policy case. Arvind Kejriwal's Supreme Court hearing: Arvind Kejriwal case timeline • March 21: Kejriwal was arrested by ED in connection with a money laundering probe …

ED files prosecution complaint against Kavitha, four others
7 months, 2 weeks ago

ED files prosecution complaint against Kavitha, four others

The Hindu  

The Enforcement Directorate on Friday filed a prosecution complaint against Bharat Rashtra Samithi leader K. Kavitha and four other accused persons in connection with the alleged Delhi excise policy scam. The others have been identified as Damodar Sharma, Prince Kumar, and Chanpreet Singh, all employees of Chariot Productions Media, which had allegedly handled the Aam Aadmi Party’s 2022 State Assembly …

Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
7 months, 2 weeks ago

Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha as an accused, official sources said. The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi Party alleged kickbacks of Rs 100 …

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