Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case
4 days, 12 hours ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu  

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give three days written notice prior to the applicant in case his arrest is required after he joins the investigation of the case upon return to the country on February 1, 2025. In its FIR, the Central agency alleged that the Congress Lok Sabha member has given relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale of its whisky. Ltd, “an entity controlled” by Karti P. Chidambaram and his close aide S. Bhaskararaman by Diageo Scotland and Sequoia Capitals, the CBI FIR said.

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History of this topic

CBI directed to give pre-arrest notice to Karti Chidambaram
4 days, 7 hours ago

CBI directed to give pre-arrest notice to Karti Chidambaram

New Indian Express  

NEW DELHI: Sivaganga MP and Congress leader Karti Chidambaram opted not to pursue his anticipatory bail application before a Delhi court on Friday in connection with the Diageo bribery case. The court, in its ruling, disposed of the plea but mandated the CBI to provide Chidambaram with a three-day notice before any potential arrest. The case revolves around alleged financial …

Delhi Court Directs CBI To Give Three Days Prior Notice To Karti Chidambaram In Case Of His Arrest In Fresh Corruption FIR
4 days, 20 hours ago

Delhi Court Directs CBI To Give Three Days Prior Notice To Karti Chidambaram In Case Of His Arrest In Fresh Corruption FIR

Live Law  

A Delhi Court on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP Karti Chidambaram in a fresh corruption case accusing him of allegedly giving relief to an alcoholic beverage company- Diageo Scotland over a ban on duty free sale of its whisky. “….the Investigating Agency shall give three days written notice …

India names Diageo, Sequoia Capital in case alleging suspicious payments
4 days, 21 hours ago

India names Diageo, Sequoia Capital in case alleging suspicious payments

Live Mint  

* Diageo, Sequoia Capital face influence-peddling investigation * Diageo made payment to lift ban on duty-free items -agency * Sequoia made payments for investment approval -agency By Arpan Chaturvedi NEW DELHI, Jan 10 - India's federal investigating agency has accused liquor giant Diageo and Sequoia Capital of making suspicious payments to a politician's firm to seek favourable government decisions, it …

CBI books Karti Chidambaram in fresh corruption case
5 days, 13 hours ago

CBI books Karti Chidambaram in fresh corruption case

The Hindu  

The CBI has registered a fresh case of corruption against former finance minister P. Chidambaram's son and Congress MP, Karti Chidambaram, for allegedly giving relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale of its whisky, officials said Thursday. Ltd, "an entity controlled" by Karti P. Chidambaram and his close aide S. Bhaskararaman by Diageo …

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments
Trending News
6 days, 7 hours ago

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments

India TV News  

The Central Bureau of Investigation has filed a fresh corruption case against Karti Chidambaram, son of former finance minister P. Chidambaram and Congress MP, for allegedly facilitating relief to Diageo Scotland regarding a ban on the duty-free sale of its whisky. Allegations of disputed payments The CBI's FIR alleged that Diageo Scotland and Sequoia Capital made suspicious payments to Advantage …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
1 month ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
1 month, 1 week ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
1 month, 2 weeks ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
1 month, 2 weeks ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Chidambaram moves Delhi HC against INX media chargesheet cognisance
1 month, 2 weeks ago

Chidambaram moves Delhi HC against INX media chargesheet cognisance

New Indian Express  

NEW DELHI: Former Union Minister P Chidambaram on Wednesday moved the Delhi high court contesting the trial court’s cognisance of money laundering charges against him in the INX media case and argued that the mandatory sanction to prosecute him wasn’t obtained. Advocate N Hariharan appearing for the senior Congress leader argued that in 2021, when the trial court took cognisance …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
1 month, 3 weeks ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Aircel-Maxis case: Delhi High Court stays trial court proceedings against P Chidambaram over alleged money laundering
Top News
1 month, 3 weeks ago

Aircel-Maxis case: Delhi High Court stays trial court proceedings against P Chidambaram over alleged money laundering

Live Mint  

Delhi High Court on Wednesday, November 20, put a stay order on the proceedings against Senior Congress Leader P Chidambaram's alleged involvement in the Aircel Maxis money laundering case, reported the news agency PTI. The high court has also asked for a response from the Enforcement Directorate over a plea filed by Chidambaram challenging the trial court's decision to take …

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram
1 month, 3 weeks ago

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.The high court also issued notice to the Enforcement Directorate and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against him …

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram
1 month, 3 weeks ago

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram

Hindustan Times  

The Delhi high court on Wednesday stayed the trial court proceedings against former Union minister and senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The Delhi High Court also issued notice to the Enforcement Directorate and sought its response on P Chidambaram's petition challenging the trial court's order taking cognisance of the charge sheet …

Aircel Maxis Case: Delhi High Court Stays Trial Court Proceedings Against P Chidambaram In ED Case
1 month, 3 weeks ago

Aircel Maxis Case: Delhi High Court Stays Trial Court Proceedings Against P Chidambaram In ED Case

Live Law  

The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P. Chidambaram in the money laundering case connected to the Aircel Maxis case.Justice Manoj Kumar Ohri passed the order while dealing with Chidambaram's plea challenging the trial court order taking cognisance of the chargesheet filed by the Enforcement Directorate against him. The Delhi High Court …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
1 month, 3 weeks ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
1 month, 3 weeks ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

Delhi HC stays trial court proceedings against Chidambaram in Aircel-Maxis case
Trending News
1 month, 3 weeks ago

Delhi HC stays trial court proceedings against Chidambaram in Aircel-Maxis case

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The high court also issued notice to the Enforcement Directorate and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month, 3 weeks ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 3 weeks ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
4 months ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3
4 months, 2 weeks ago

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3

Hindustan Times  

The Delhi Rouse Avenue Court has extended the judicial custody of Delhi CM Arvind Kejriwal until September 3 in the Central Bureau of Investigation case related to the now-scrapped Delhi liquor excise policy for 2021-22. Supreme Court to hear Arvind Kejriwal's plea on September 5 The Supreme Court on Friday postponed the hearing on Delhi CM Arvind Kejriwal's bail plea …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
5 months ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

Delhi excise policy case: CBI names Kejriwal in final charge sheet
5 months, 2 weeks ago

Delhi excise policy case: CBI names Kejriwal in final charge sheet

The Hindu  

The Central Bureau of Investigation on July 29 named Chief Minister Arvind Kejriwal, along with five others, in its final charge sheet in the Delhi excise policy 2021-22 scam. The CBI, in its fifth supplementary charge sheet and the last as well, filed in the court of special judge Kaveri Baweja, also named Aam Aadmi Party MLA Durgesh Pathak; P. …

Delhi court takes cognisance of chargesheet against BRS leader Kavitha
5 months, 3 weeks 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 …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 4 weeks ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 4 weeks ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday
6 months ago

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday

The Hindu  

A court here on Wednesday summoned Chief Minister Arvind Kejriwal on July 12 in a money laundering case linked to the now-scrapped 2021-22 Delhi excise policy. Special Judge Kaveri Baweja of the Rouse Avenue court issued a production warrant for Mr. Kejriwal while taking cognisance of the eighth chargesheet filed by the Enforcement Directorate in the case. ‘Bid to finish …

Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case
6 months, 1 week ago

Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case

Hindustan Times  

The Delhi high court on Friday issued a notice to the Central Bureau of Investigation regarding a bail plea filed by chief minister Arvind Kejriwal in connection with the excise policy case. Delhi CM and AAP leader Arvind Kejriwal being produced before a court by CBI officials in connection with a money laundering case related to the Delhi liquor policy, …

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases
6 months, 1 week 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 HC to rule on K Kavitha's bail plea in Excise Case on July 1
6 months, 2 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 …

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea
6 months, 2 weeks ago

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea

Op India  

On Saturday, Delhi’s Rouse Avenue court sent Delhi Chief Minister and AAP Supremo Arvind Kejriwal to 14 days of judicial custody in connection with the corruption charges in the Delhi Liquor Policy scam case. Subsequently, he was sent to 3 days of CBI custody in the Delhi excise policy case, colloquially known as the Delhi Liquor Policy scam case. It …

Kallakurichi hooch tragedy: Madras High Court to hear plea for CBI probe on June 21
6 months, 3 weeks ago

Kallakurichi hooch tragedy: Madras High Court to hear plea for CBI probe on June 21

The Hindu  

The Madras High Court has decided to hear on Friday, June 21, 2024, two public interest litigations seeking a Central Bureau of Investigation probe into the Kallakurichi spurious liquor tragedy that has so far claimed over 30 lives and left many others hospitalised. Since Acting Chief Justice R. Mahadevan is sitting at the Madurai Bench this week, two advocates on …

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case
7 months, 1 week ago

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case

Live Law  

A Delhi Court on Thursday granted bail Congress leader Karti P Chidambaram in a money laundering case registered by Enforcement Directorate in connection with alleged Chinese vivas scam. The Enforcement Directorate had registered the money laundering case against Karti Chidambaram, S. Bhaskararaman and Vikas Makharia in the alleged scam concerning the issuance of visas to 263 Chinese nationals in the …

Chinese Visa Scam Case: Congress leader Karti Chidambaram gets bail from Delhi Court
7 months, 1 week ago

Chinese Visa Scam Case: Congress leader Karti Chidambaram gets bail from Delhi Court

Live Mint  

Chinese Visa Scam Case: Delhi's Rouse Avenue Court granted regular bail to Congress leader Karti P Chidambaram on Thursday in a money laundering case, ANI reported. The ED registered a money laundering case against Karti Chidambaram and others in the alleged scam involving the issuance of visas to 263 Chinese nationals in 2011, when his father, senior Congress leader P …

Congress's Karti Chidambaram gets bail in Chinese visa scam case
7 months, 1 week ago

Congress's Karti Chidambaram gets bail in Chinese visa scam case

India Today  

Delhi Rouse Avenue Court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case related to alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011. The court had issued summons against Chidambaram in March, taking note of a chargesheet filed by the probe agency in the case. The ED has registered the …

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC
7 months, 1 week ago

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC

Hindustan Times  

New Delhi: The Central Bureau of Investigation and Enforcement Directorate committed in the Supreme Court on Tuesday to complete their investigations and file final charge sheets in the Delhi excise policy case by July 3. “This deceptive act was a calculated move to create the illusion that the excise policy was formed after careful consideration of the feedback received from …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
7 months, 2 weeks ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News  

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR
8 months ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

Delhi Liquor Policy Case: No Relief For BRS Leader K Kavitha As Court Turns Down Her Bail Pleas
8 months, 1 week ago

Delhi Liquor Policy Case: No Relief For BRS Leader K Kavitha As Court Turns Down Her Bail Pleas

News 18  

A Delhi Court on Monday turned down the bail pleas of BRS leader K Kavitha in both the cases registered by probe agencies Central Bureau of Investigation and Enforcement Directorate, related to the Delhi liquor policy case. Special CBI Judge Kaveri Baweja hearing the case at Delhi’s Rouse Avenue Court turned down the requests, in yet another setback to the …

Delhi court sends BRS leader Kavitha to judicial custody till Apr 23 in CBI case
9 months ago

Delhi court sends BRS leader Kavitha to judicial custody till Apr 23 in CBI case

Hindustan Times  

A Delhi court on Monday sent Bharat Rashtra Samithi leader K Kavitha to Tihar jail in judicial custody till April 23 in connection with the alleged irregularities in formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22. BRS leader K Kavitha leaves the Rouse Avenue court in Delhi after being produced by the CBI in the excise policy case …

Delhi Excise Policy case: K Kavitha sent to 14-days judicial custody till April 23
9 months ago

Delhi Excise Policy case: K Kavitha sent to 14-days judicial custody till April 23

India TV News  

Delhi Excise Policy case : BRS leader K Kavitha was sent to 14-days judicial custody by Delhi's Rouse Avenue Court on Monday. It has been further revealed that in November-December 2021, K Kavitha asked Sarath Chandra Reddy to pay Rs 25 crores at the rate of Rs 5 crore per zone as decided earlier for the five retail zones allotted …

K Kavitha sent to CBI custody till April 15 in Delhi’s excise policy case
9 months ago

K Kavitha sent to CBI custody till April 15 in Delhi’s excise policy case

Hindustan Times  

A Delhi court on Friday sent Bharat Rashtra Samithi leader K Kavitha to the Central Bureau of Investigation custody till April 15 in the alleged Delhi liquor excise policy. Kavitha was arrested on Thursday by CBI from Tihar jail, where she was lodged in judicial custody in the parallel money laundering case. The CBI had earlier gone to the Tihar …

BRS leader K Kavitha remanded to CBI custody till April 15 in liquor policy case
9 months ago

BRS leader K Kavitha remanded to CBI custody till April 15 in liquor policy case

Hindustan Times  

A Delhi court on Friday remanded BRS leader K Kavitha to the CBI custody till April 15 in a corruption case linked to Delhi excise policy 2021-22. Kavitha, who had been previously arrested by the Enforcement Directorate in a parallel money laundering case, was held by CBI in Tihar jail, where she had been held in judicial custody. The CBI …

Excise scam: Delhi court reserves order on CBI’s plea seeking Kavitha’s 5-day custody
9 months ago

Excise scam: Delhi court reserves order on CBI’s plea seeking Kavitha’s 5-day custody

The Hindu  

The Rouse Avenue Court on Friday, April 12, 2024 reserved its order on the Central Bureau of Investigation ‘ plea to take Bharat Rashtriya Samiithi leader K. Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, for five-day police custody. Ms. Kavitha was produced was produced before the Rouse Avenue Court after her …

Delhi court grants time to CBI to reply on Kavitha’s plea opposing interrogation
9 months, 1 week ago

Delhi court grants time to CBI to reply on Kavitha’s plea opposing interrogation

Hindustan Times  

New Delhi: A Delhi court on Saturday granted time to the Central Bureau of Investigation to file its reply on an application moved by K Kavitha opposing the order allowing the central agency to interrogate her in judicial custody in connection with the now-scrapped Delhi excise policy case. The special public prosecutor, appearing for CBI, sought time to file a …

Delhi court allows CBI to quiz Kavitha in excise case
9 months, 1 week ago

Delhi court allows CBI to quiz Kavitha in excise case

Hindustan Times  

A Delhi court on Friday granted permission to the Central Bureau of Investigation to interrogate Bharat Rashtra Samithi leader K Kavitha on any day next week in connection with the Delhi excise policy case. BRS leader K Kavitha being taken to Rouse Avenue court at the end of her Enforcement Directorate custody in Delhi excise policy money laundering case, in …

Delhi court allows CBI to interrogate Kavitha in excise policy case
9 months, 1 week ago

Delhi court allows CBI to interrogate Kavitha in excise policy case

The Hindu  

The Central Bureau of Investigation on Friday received permission to interrogate the jailed Bharat Rashtra Samithi leader K. Kavitha in the money laundering case pertaining to now-scrapped Delhi excise policy-2021-22 scam. The order for interrogation was passed by Special Judge Kaveri Baweja of the Rouse Avenue Courts on a plea filed by the CBI to question Ms. Kavitha, who is …

Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail
9 months, 1 week ago

Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail

India TV News  

A Delhi Court granted permission to the Central Bureau of Investigation to question BRS leader K Kavitha, who was arrested in connection with the excise policy case, in Tihar jail. Former Telangana Chief Minister K Chandrashekhar Rao's daughter Kavitha was apprehended by the Enforcement Directorate on March 15 concerning a money laundering investigation associated with an alleged excise policy scam. …

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