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 elections from Nagarkurnool Parliament constituency a few days ago, and Suman, a former MLA, with Kavitha assumed significance after the Delhi High Court issued a notice to Central Bureau of Investigation in connection with her bail plea related to the scam. It was the CBI that first registered the Delhi liquor scam case and took up the probe and later ED started a detailed investigation based on the First Information Report issued by the CBI.

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History of this topic

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 …

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. …

BRS leader K. Kavitha walks out of Tihar Jail after Supreme Court granted her bail in Delhi excise policy case
3 months, 3 weeks ago

BRS leader K. Kavitha walks out of Tihar Jail after Supreme Court granted her bail in Delhi excise policy case

The Hindu  

Bharat Rashtra Samiti MLC K. Kavitha was released from the Tihar jail in New Delhi around 9.30 p.m. after the completion of legal formalities though the Supreme Court granted her bail in the afternoon on Tuesday. With tears running down her cheeks, an emotional Kavitha said she had turned emotional seeing her son, brother and husband after more than five …

'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 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 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 …

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 …

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA
5 months, 3 weeks ago

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA

New Indian Express  

HYDERABAD: Claiming that MLC K Kavitha will turn approver in the alleged Delhi liquor scam case, Congress MLA Yennem Srinivas Reddy on Saturday said that BRS supremo K Chandrasekhar Rao was trying to persuade his daughter from doing so through his emissaries KT Rama Rao and T Harish Rao. This has prompted KCR to persuade her not to do so …

'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, …

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 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 …

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 …

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea
7 months, 2 weeks 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 …

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea
7 months, 2 weeks ago

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea

Hindustan Times  

New Delhi: The Delhi high court on Friday sought a response from the Enforcement Directorate’s on Bharat Rashtra Samithi leader K Kavitha’s plea seeking bail in the money laundering case in connection with the alleged irregularities in the Delhi liquor excise policy 2021-22. Bharat Rashtra Samithi leader K Kavitha Justice Swarana Kanta Sharma of the high court issued a notice …

BRS Leader K Kavitha Approaches Delhi HC for Bail in Liquor Policy Case, Says Minor Child Suffering from Shock
7 months, 2 weeks 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
7 months, 2 weeks 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. …

LG Saxena picks ‘K’ word for NIA probe against Kejriwal
7 months, 2 weeks ago

LG Saxena picks ‘K’ word for NIA probe against Kejriwal

New Indian Express  

NEW DELHI: A day before the Supreme Court is set to take up bail plea of Delhi Chief Minister Arvind Kejriwal, Lieutenant-Governor VK Saxena on Monday recommended a National Investigation Agency probe involving the CM for allegedly receiving political funding from banned Khalistani organization, Sikhs for Justice. The LG’s move came against the backdrop of indications by the Supreme Court …

Delhi Liquor Policy Case: No Relief For BRS Leader K Kavitha As Court Turns Down Her Bail Pleas
7 months, 2 weeks 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 …

K Chandrashekar Rao denies daughter K Kavitha's role in Delhi excise policy case, calls it ‘scam created by Modi’
7 months, 3 weeks ago

K Chandrashekar Rao denies daughter K Kavitha's role in Delhi excise policy case, calls it ‘scam created by Modi’

Hindustan Times  

Former Telangana chief minister and Bharat Rashtra Samithi chief K Chandrashekar Rao on Tuesday dismissed allegations against his daughter and jailed BRS leader K Kavitha in the Delhi liquor policy case, asserting that she is “innocent”. Delhi's Excise Policy was turned into a scam and a false case was framed.and arrested Arvind Kejriwal and my daughter K Kavitha unnecessarily. Who …

Delhi Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7
8 months ago

Delhi Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7

News 18  

A Delhi court on Tuesday extended the judicial custody of Chief Minister and AAP Convenor Arvind Kejriwal till May 7 in the money laundering case related to the Delhi liquor excise policy 2021-22. The court also extended the judicial custody of BRS leader K Kavitha, a Telangana MLC and daughter of former chief minister K Chandrashekar Rao, till May 7 …

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

Court reserves order on BRS MLC Kavitha’s bail plea
8 months ago

Court reserves order on BRS MLC Kavitha’s bail plea

Deccan Chronicle  

Hyderabad: The Rouse Avenue Court in New Delhi on Monday reserved its order on the bail application filed by BRS MLC K Kavitha in a case booked by the Central Bureau of Investigation in Delhi liquor scam. In its arguments, the CBI public prosecutor requested the court not to grant bail to Kavitha as she might influence the ongoing investigation …

Delhi court judge rebukes Kavitha
8 months, 1 week 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
8 months, 1 week 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
8 months, 1 week 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
8 months, 1 week 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
8 months, 1 week 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
8 months, 1 week 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
8 months, 1 week 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 …

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court
8 months, 1 week 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
8 months, 1 week 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. …

BRS leader K Kavitha remanded to CBI custody till April 15 in liquor policy case
8 months, 1 week 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
8 months, 1 week 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
8 months, 1 week 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 …

After ED action, CBI arrests BRS’s K Kavitha in Tihar jail
8 months, 1 week ago

After ED action, CBI arrests BRS’s K Kavitha in Tihar jail

Hindustan Times  

The Central Bureau of Investigation on Thursday arrested K Kavitha, Bharat Rashtra Samithi leader and daughter of former Telangana chief minister K Chandrasekhar Rao, in its probe on corruption in the Delhi excise policy 2021-22. “K Kavitha has been arrested under Prevention of Corruption Act as she was a key member in the South Group that gave ₹100 crore kickbacks …

After ED, CBI Arrests BRS MLC K Kavitha in Delhi Liquor Scam
8 months, 1 week ago

After ED, CBI Arrests BRS MLC K Kavitha in Delhi Liquor Scam

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Thursday arrested Bharat Rashtra Samithi MLC K. Kavitha in connection with a corruption case linked to the alleged Delhi liquor policy scam after obtaining permission from a special court here. The BRS leader was questioned on WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal after which …

K Kavitha, in ED custody, arrested by CBI from Tihar in Delhi excise policy case
8 months, 2 weeks 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 …

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