Kavitha claims come back to haunt TS BJP
1 year, 5 months ago

Kavitha claims come back to haunt TS BJP

Deccan Chronicle  

HYDERABAD: A line of attack by the BJP targeting BRS MLC K. Kavitha over the Delhi liquor scam and her alleged connection to it has now become a millstone around the Bharatiya Janata Party’s neck. The party leader cited above said there was an increasing feeling that the BJP leaders in Delhi should not have brought up Kavitha’s name in the first instance, when they started talking about the liquor scam. Almost all senior BJP leaders in the state, at some point or the other, have talked about how Kavitha would be “arrested soon.” While not speaking in specifics, Prime Minister Narendra Modi too, during his speech at a public meeting in Warangal on July 8, said “corruption from the state has reached Delhi.” Another Telangana BJP leader, who is an office-bearer, said: “The Prime Minister has spoken about it. Senior party leader and former MP Konda Vishweshwar Reddy said the BJP may appear to “have lost the plot, but there is a silver lining.” “Yes, the Congress appears to have taken the upper hand.

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History of this topic

‘Treated like a terrorist’: BJP's CT Ravi after bail in derogatory remarks case
3 weeks, 5 days ago

‘Treated like a terrorist’: BJP's CT Ravi after bail in derogatory remarks case

Hindustan Times  

BJP MLC CT Ravi was granted interim bail on Friday by the Karnataka high court after he was arrested in connection with a 'derogatory' remarks case filed by minister Lakshmi Hebbalkar. BJP leader C. T. Ravi, arrested over his controversial remarks towards Karnataka Minister Lakshmi Hebbalkar, being produced in a court in Belagavi "Our custodian clearly said it was a …

Parliament scuffle: Delhi Police transfers Rahul Gandhi's case to Crime Branch
3 weeks, 6 days ago

Parliament scuffle: Delhi Police transfers Rahul Gandhi's case to Crime Branch

New Indian Express  

NEW DELHI: Delhi Police's Crime Branch will investigate the case against Congress leader Rahul Gandhi in connection with a scuffle on the Parliament premises, which left two BJP MPs injured a day earlier. On Thursday, an FIR was registered against Gandhi at Parliament Street Police following BJP's complaint, accusing him of physical assault and incitement after MPs Pratap Chandra Sarangi …

Munirathna arrested in rape case moments after release from jail
3 months, 3 weeks ago

Munirathna arrested in rape case moments after release from jail

New Indian Express  

BENGALURU: BJP MLA Munirathna was arrested by a team of the Ramanagara police in connection with a rape case on Friday morning, immediately after he stepped out of the Bengaluru Central Prison in Parappana Agrahara. Soon, he was arrested and taken to the Kaggalipura police station in connection with the rape case filed against him by a 40-year-old social worker …

Days after bail from SC, Kavitha withdraws plea in HC to declare CBI arrest as illegal
4 months, 1 week 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
4 months, 1 week 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 …

'Will Bounce Back': Kavitha Walks Out of Tihar Jail After 5 Months, Welcomed With 'Band Baaja'
4 months, 2 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 …

Congress alleges BRS-BJP nexus got bail for Kavitha
4 months, 2 weeks ago

Congress alleges BRS-BJP nexus got bail for Kavitha

The Hindu  

Telangana Congress wondered how BRS MLA K. Kavitha secured bail in five months when Delhi Deputy Chief Minister Manish Sisodia was in jail for 17 months in the same case and alleged that it was a clear indication of the Bharat Rashtra Samiti succumbing to the Bharatiya Janata Party. “How did they know the bail was coming today?,” Mr. Jagga …

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 …

BRS leader K Kavitha, lodged in Tihar jail, rushed to Delhi's DDU Hospital
5 months, 4 weeks 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
6 months 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 …

Excise case: Delhi HC denies bail to K Kavitha
6 months, 2 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
6 months, 2 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 …

K Kavitha to stay in jail as court rejects bail pleas in liquor policy case
6 months, 2 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
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 …

‘Counter case against BJP workers in Boliyar stabbing incident filed at the behest of Congress leaders’
7 months ago

‘Counter case against BJP workers in Boliyar stabbing incident filed at the behest of Congress leaders’

The Hindu  

Demanding a comprehensive investigation into the stabbing of two BJP workers at Boliyar on Sunday night, the saffron party alleged on Tuesday that the Konaje police have filed a counter case against five BJP workers at the behest of Congress leaders. They alleged that the counter case was for shouting “Bharat Mata Ki Jai” while the BJP workers were returning …

‘Kavitha paid ₹100 crore kickback to AAP, deleted evidence from her phone': ED chargesheet
7 months, 1 week ago

‘Kavitha paid ₹100 crore kickback to AAP, deleted evidence from her phone': ED chargesheet

Hindustan Times  

Bharat Rashtra Samithi leader K Kavitha was involved in proceeds of crime worth nearly ₹300 crore out of ₹1,100 crore laundered in the Delhi excise policy scam, the Enforcement Directorate alleged on Monday. According to the ED, Kavitha allegedly participated in the generation, acquisition and use of proceeds of crime worth ₹192.80 crore through conspiracy and an accused company named …

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court
7 months, 1 week 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
7 months, 1 week 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
7 months, 1 week 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, …

Court issues production summons against Kavitha in Delhi excise policy case
7 months, 2 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 excise policy case: High Court reserves order on BRS leader K Kavitha's bail plea
7 months, 2 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, 3 weeks 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 …

Bibhav’s arrest can reveal ‘dirty pages’ of Kejriwal’s political history, says BJP
7 months, 4 weeks ago

Bibhav’s arrest can reveal ‘dirty pages’ of Kejriwal’s political history, says BJP

New Indian Express  

NEW DELHI: The Delhi BJP on Saturday termed the arrest of Chief Minister Arvind Kejriwal’s former PA Bibhav Kumar in Swati Maliwal assault case as “crucial”, saying that he can throw light on many dirty pages of AAP convener’s political history. “Now that Kejriwal’s aide Vibhav Kumar has been arrested, the day is not far when many dirty pages of …

ED files prosecution complaint against Kavitha, four others
8 months 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 case | HC seeks ED response on K. Kavitha’s bail plea
8 months ago

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea

The Hindu  

The Delhi High Court on May 10 asked the Enforcement Directorate to respond to the bail plea by Bharat Rashtra Samiti MLC Kalvakuntla Kavitha in a money laundering case in connection with the now-scrapped excise policy. Ms. Kavitha has challenged a trial court’s May 6 order by which her bail application was dismissed in the money laundering case. Ms. Kavitha …

BRS Leader K Kavitha Approaches Delhi HC for Bail in Liquor Policy Case, Says Minor Child Suffering from Shock
8 months ago

BRS Leader K Kavitha Approaches Delhi HC for Bail in Liquor Policy Case, Says Minor Child Suffering from Shock

News 18  

Bharat Rashtra Samithi leader K Kavitha has knocked on the doors of the Delhi High Court, seeking bail in the money laundering case pertaining to the scrapped excise policy of the national capital. “The members of the ruling party started making wild and incorrect allegations against the Petitioner qua her alleged involvement in the Delhi Excise Policy.” She further accuses …

K Kavitha moves Delhi HC seeking bail in money laundering case linked to Delhi excise policy scam
8 months, 1 week ago

K Kavitha moves Delhi HC seeking bail in money laundering case linked to Delhi excise policy scam

India TV News  

During the proceedings, the Enforcement Directorate told the court the investigation was at a crucial stage and it may file a charge sheet against Kavitha within a week. the Bharatiya Rashtra Samithi leader K Kavitha, who has been in jail, moved Delhi High Court on Thursday seeking bail in the money laundering case linked to an alleged excise policy scam. …

K Kavitha's jibe at probe agencies: ‘Leaving Prajwal Revanna and…’
8 months, 1 week ago

K Kavitha's jibe at probe agencies: ‘Leaving Prajwal Revanna and…’

Hindustan Times  

Bharat Rashtra Samithi leader K Kavitha on Tuesday criticised investigation agencies, saying they are not taking any action against people like Hassan MP Prajwal Revanna but have arrested her. Bharat Rashtra Samithi leader K Kavitha leaves Rouse Avenue Court after the hearing in connection with Delhi excise policy case, in New Delhi. "Investigation agencies are leaving people like Prajwal Revanna …

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 extends judicial custody of Arvind Kejriwal, K Kavitha till May 7
8 months, 3 weeks ago

Delhi court extends judicial custody of Arvind Kejriwal, K Kavitha till May 7

Hindustan Times  

A Delhi court on Tuesday extended the judicial custody of chief minister Arvind Kejriwal, Bharat Rashtra Samithi leader K Kavitha and Aam Aadmi Party's alleged fund manager for Goa elections Chanpreet Singh, till May 7 in connection with the money laundering case linked to the now scrapped Delhi excise policy. Delhi chief minister Arvind Kejriwal was arrested on March 21 …

Delhi court judge rebukes Kavitha
9 months ago

Delhi court judge rebukes Kavitha

Deccan Chronicle  

Hyderabad: Judge Kaveri Baweja of the Rouse Avenue court in Delhi pulled up BRS MLC K. Kavitha for speaking to mediapersons on the court premises and directed here not to do so henceforth. When the CBI brought Kavitha to court at the end of the police custody period on Monday, Kavitha told waiting mediapersons that the agency had only asked …

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 …

Excise policy case: K. Kavitha sent to judicial custody till April 23
9 months ago

Excise policy case: K. Kavitha sent to judicial custody till April 23

The Hindu  

A Delhi court on April 15 sent Bharat Rashtra Samithi leader K. Kavitha to judicial custody till April 23 in a corruption case lodged by CBI. Ms. Kavitha was arrested in connection with a corruption case linked to the alleged Delhi Excise policy scam. CBI officials had recently questioned Ms. Kavitha inside prison after obtaining permission from a special court. …

Delhi Excise Policy Case: BRS Leader K Kavitha Sent To Judicial Custody Till April 23
9 months ago

Delhi Excise Policy Case: BRS Leader K Kavitha Sent To Judicial Custody Till April 23

News 18  

A Delhi Court on Monday sent BRS leader K Kavitha to judicial custody till April 23 in a money laundering case linked to the Delhi excise policy. Earlier, the BRS leader was remanded to the custody of the Central Bureau of Investigation till April 15 in the alleged liquor policy scam. After the hearing at the court, Kavitha told reporters, …

Delhi excise policy case: K Kavitha of BRS sent to judicial custody till April 23
9 months ago

Delhi excise policy case: K Kavitha of BRS sent to judicial custody till April 23

Hindustan Times  

Delhi's Rouse Avenue court on Monday sent BRS leader K Kavitha to judicial custody till April 23 in connection with the excise policy case. Bharat Rashtra Samithi MLC K Kavitha During the hearing, the CBI told the court that the BRS leader was not required for further custodial interrogation, reported PTI. During her recent three-day CBI custody, the probe agency …

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 …

KTR in New Delhi to Meet Kavitha
9 months ago

KTR in New Delhi to Meet Kavitha

Deccan Chronicle  

Hyderabad: BRS working president KT Rama Rao came to New Delhi on Sunday to meet his sister and BRS MLC, K Kavitha, who is now in the custody of Central Bureau of Investigation after she was arrested in connection with Delhi liquor scam a few days ago. Since the Rouse Avenue Court granted CBI custody of Kavitha till April 15 …

CBI Focuses on Kavitha’s Hawala Transactions
9 months ago

CBI Focuses on Kavitha’s Hawala Transactions

Deccan Chronicle  

Hyderabad: The CBI questioned MLC K. Kavitha on her alleged hawala transactions to Aam Aadmi Party leaders in Goa from Delhi, sources said on Saturday. Armed with the statements of hawala operators recorded as well as their records, the investigation agency questioned Kavitha on huge cash transactions at CBI headquarters in Delhi on Saturday. Ashok Kaushik, the then PA of …

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court
9 months ago

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court

India TV News  

Delhi Liquor Scam Case: Bharat Rashtra Samithi leader K Kavitha, who has been arrested by the Central Bureau of Investigation in connection with Delhi's alleged liquor policy scam case, had 'threatened' Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to AAP for five retail zones allotted to his firm under the now scrapped excise policy, the probing …

Kavitha Forced Aurobindo Director to Pay Up for Her in Delhi
9 months ago

Kavitha Forced Aurobindo Director to Pay Up for Her in Delhi

Deccan Chronicle  

Hyderabad: BRS MLC K. Kavitha, the daughter of former chief minister K. Chandrashekar Rao, had allegedly threatened Aurobindo Pharma director P. Sharath Chandra Reddy to harm his business interests in Telangana and Delhi after he reportedly expressed inability to pay Rs 25 crore for five zones which were allotted to him under the new liquor policy, said a CBI petition. …

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 …

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 …

K Kavitha's CBI custody extended till April 15 in Delhi excise policy scam case
9 months ago

K Kavitha's CBI custody extended till April 15 in Delhi excise policy scam case

India TV News  

Delhi's Rouse Avenue Court sent the Bharat Rashtra Samithi leader K Kavitha to CBI remand till April 15 in the Delhi excise policy case. Custodial interrogation of K Kavitha CBI remand application stated that "Ms Kavitha Kalvakuntla was required to be arrested in the instant case to conduct her custodial interrogation for confronting her with the evidence and witnesses to …

K Kavitha, in ED custody, arrested by CBI from Tihar in Delhi excise policy case
9 months ago

K Kavitha, in ED custody, arrested by CBI from Tihar in Delhi excise policy case

Hindustan Times  

The Central Bureau of Investigation on Thursday arrested BRS leader K Kavitha in connection with a corruption case linked to the now-scrapped Delhi excise policy, officials said. Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, was already under judicial custody in Delhi's Tihar jail after her arrest by the Enforcement Directorate in a money laundering case linked to …

Kavitha pens four-page letter to Judge seeking bail and accusing ED of arresting her without any basis
9 months ago

Kavitha pens four-page letter to Judge seeking bail and accusing ED of arresting her without any basis

The Hindu  

Bharat Rashtra Samiti MLC K. Kavitha, who is in jail over her alleged role in the Delhi Liquor Policy case, released a four-page handwritten letter accusing the Enforcement Directorate of toeing the line the Bharatiya Janata Party by targeting the opposition leaders. The hand written letter says she was a victim in the Delhi Liquor Policy case and not an …

Gujarat: Karni Sena Chief Detained Ahead Of Planned Protest At BJP HQ Against Rupala's Candidature
9 months ago

Gujarat: Karni Sena Chief Detained Ahead Of Planned Protest At BJP HQ Against Rupala's Candidature

ABP News  

Karni Sena National President Raj Shekhawat was detained by police outside the Ahmedabad airport on Tuesday, just hours before his scheduled plan to gherao the BJP's Gujarat headquarters in Gandhinagar. The detention came amidst escalating tensions following Union Minister Parshottam Rupala's controversial remarks about the Rajput community. After he resigned from the BJP amid the row, Shekhawat on Monday announced …

Excise policy case: BRS leader K. Kavitha’s judicial custody extended till April 23
9 months, 1 week ago

Excise policy case: BRS leader K. Kavitha’s judicial custody extended till April 23

The Hindu  

A Delhi court on Tuesday extended the judicial custody of Bharat Rashtra Samithi legislator K. Kavitha, who was arrested in money laundering case pertaining to Delhi Excise policy money laundering case, till April 23. Order for extension of Ms. Kavitha’s judicial custody was pronounced by Special Judge Kaveri Baweja of the Rouse Courts. Ms. Kavitha — daughter of former Telangana …

Delhi court extends judicial custody of BRS leader K Kavitha in excise policy case
9 months, 1 week ago

Delhi court extends judicial custody of BRS leader K Kavitha in excise policy case

Hindustan Times  

A Delhi court on Tuesday extended the judicial custody of Bharat Rashtra Samithi leader K Kavitha by 14 days in the money laundering case related to the now scrapped Delhi liquor excise policy 2021-22. Special judge Kaveri Baweja extended the judicial custody of Kavitha till April 23. The court had on Monday also dismissed an interim bail application moved by …

BRS leader K Kavitha's judicial custody extended by Delhi court
9 months, 1 week ago

BRS leader K Kavitha's judicial custody extended by Delhi court

India Today  

A Delhi court on Tuesday, April 9, extended the judicial custody of Bharat Rashtra Samiti MLC K Kavitha in the excise policy-related money laundering case until April 23. Special Judge for ED and CBI cases Kaveri Baweja granted the Enforcement Directorate’s request for further custody. "This is a case based on the statement, a political case, a case of targeting …

‘Evidence destroyed’: Delhi court denies bail to BRS' K Kavitha
9 months, 1 week ago

‘Evidence destroyed’: Delhi court denies bail to BRS' K Kavitha

Hindustan Times  

A Delhi court on Monday denied interim bail to Bharat Rashtra Samithi leader K Kavitha, who has been arrested by the Enforcement Directorate in connection with alleged irregularities in the Delhi excise policy 2021-22, noting that prima facie, the proof demonstrates her active participation in the alleged offence and “deliberate” act of causing destruction of evidence. Bharat Rashtra Samithi MLC …

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