Kavitha pens four-page letter to Judge seeking bail and accusing ED of arresting her without any basis
11 months, 1 week 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 accused, and urged the Special Judge for ED and CBI casesKaveri Baweja to grant her bail as her younger son needs her emotional support during his exam time. Referring to the Judge as ‘Madam Justice’ several time in the letter, Ms. Kavitha said the entire nation saw the ED and CBI investigation over the last two years and it has become a media trial. “As the ED and CBI cases stop after the victim joins the BJP”, Ms. Kavitha said the opposition leaders were looking up to the Judiciary for respite from the onslaught of the ruling party.

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History of this topic

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar
2 months, 3 weeks ago

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar

Live Law  

The Delhi High Court on Monday dismissed the anticipatory bail plea filed by former probationer IAS officer Puja Khedkar who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. Justice Chandra Dhari Singh denied anticipatory bail to Khedkar observing that prima facie, a strong case is made out against her. …

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy
3 months ago

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy

New Indian Express  

CHENNAI: The Supreme Court on Tuesday cleared the decks for a CBI probe into the Kallakurichi hooch tragedy that left 68 people dead. A bench of Justices J B Pardiwala and R Mahadevan dismissed the special leave petitions filed by the Tamil Nadu government against the Madras High Court judgment ordering the CBI probe. Based on petitions filed by AIADMK …

Karnataka CM describes ED letter as an effort to ‘influence’ courts
3 months, 2 weeks ago

Karnataka CM describes ED letter as an effort to ‘influence’ courts

The Hindu  

Chief Minister Siddaramaiah described the letter written by the Enforcement Directorate to Karnataka Lokayukta on the alleged irregularities in the allotment of sites by the Mysuru Urban Development Authority to his wife Parvathi as an effort to “influence” the courts. A division bench headed by the Chief Justice of the High Court of Karnataka will on Thursday hear an appeal …

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

Karnataka HC quashes proceedings against two ED officials
4 months, 1 week ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 1 week 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 …

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases
6 months, 3 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 case: Supreme Court grants bail to BRS MLC K Kavitha
6 months, 3 weeks ago

Delhi excise policy case: Supreme Court grants bail to BRS MLC K Kavitha

Live Mint  

The Supreme Court on Tuesday granted bail to Bharat Rashtra Samithi MLC K Kavitha in the Delhi excise policy case. K Kavitha, 46, the daughter of former Telangana CM K Chandrasekhar Rao, has been in custody since March 15 on alleged corruption and money laundering cases linked to the alleged Delhi excise policy scam. A bench comprising Justices B R …

SC grants bail to BRS leader K Kavitha in Delhi excise policy case
6 months, 3 weeks ago

SC grants bail to BRS leader K Kavitha in Delhi excise policy case

New Indian Express  

NEW DELHI: In a big relief to BRS leader K Kavitha, the Supreme Court on Tuesday granted her bail in connection with the Delhi excise policy case. The Supreme Court stated, “The Delhi High Court order that statutory provisions for relaxation of bail to a woman cannot be granted solely because she is educated and independent is perverse and has …

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal
6 months, 3 weeks ago

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal

The Hindu  

The Bombay High Court on Wednesday issued notices to all the accused and the Central Bureau of Investigation while hearing a petition filed by Mukta Dabholkar challenging a sessions court judgment acquitting three persons accused of killing her father and rationalist Narendra Dabholkar. Ms. Mukta’s plea contended that the sessions court order failed to consider evidence that “establishes beyond reasonable …

Excise policy scam: SC to hear Kavitha's bail pleas on August 20
7 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 …

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case
7 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: SC to hear BRS MLC K Kavitha's bail plea on August 12
7 months, 1 week 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 …

Delhi court takes cognisance of chargesheet against BRS leader Kavitha
7 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 …

Citing Kejriwal hearings, lawyer delegation expresses concern over Delhi court practices to CJI
8 months, 2 weeks ago

Citing Kejriwal hearings, lawyer delegation expresses concern over Delhi court practices to CJI

Hindustan Times  

Citing the recent hearings in cases concerning Delhi CM Arvind Kejriwal, over 150 advocates practising in Delhi on Thursday presented a representation to Chief Justice of India Dhananjaya Y Chandrachud, voicing concerns over “unprecedented practices” in the Delhi high court and trial courts. The representation raised questions about the actions of high court judge Sudhir Kumar Jain, complaining that justice …

Excise case: Delhi HC denies bail to K Kavitha
8 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
8 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 …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
8 months, 2 weeks ago

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh

The Hindu  

Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh on June 30 said the Central Bureau of Investigation was “misleading” the Supreme Court and had arrested Chief Minister Arvind Kejriwal for the sole reason of keeping political opponents in jail. Announcing at a press conference that all parties under the INDIA bloc would protest on Parliament premises against the …

K Kavitha to stay in jail as court rejects bail pleas in liquor policy case
8 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
8 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 …

Bail order exposed BJP conspiracy, so ED challenged it in Delhi HC: Sanjay Singh
8 months, 3 weeks ago

Bail order exposed BJP conspiracy, so ED challenged it in Delhi HC: Sanjay Singh

New Indian Express  

NEW DELHI: AAP Rajya Sabha MP Sanjay Singh on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal on Thursday exposed the conspiracy of the BJP-led central government and the biased investigation by the Enforcement Directorate ; thus the agency rushed to the Delhi High Court to stall the order. Addressing the press after the high …

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

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC
9 months, 2 weeks 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 …

₹1,100 crore proceeds of crime in Delhi excise policy case, says ED
9 months, 2 weeks ago

₹1,100 crore proceeds of crime in Delhi excise policy case, says ED

Hindustan Times  

The Enforcement Directorate, in a charge sheet filed against Bharat Rashtra Samithi leader K Kavitha in connection with alleged irregularities in the Delhi excise policy 2021-22, has claimed that it has identified proceeds of crime — the federal agency’s term for money unlawfully generated and laundered — worth ₹1,100 crore in connection with the case. “Kavitha conspired with the members …

‘Kavitha paid ₹100 crore kickback to AAP, deleted evidence from her phone': ED chargesheet
9 months, 2 weeks 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
9 months, 2 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
9 months, 2 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
9 months, 2 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
9 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
9 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
9 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 …

Court defers arguments in BRS MLC Kavitha’s bail plea to May 27
9 months, 3 weeks 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 …

ED files prosecution complaint against Kavitha, four others
10 months, 1 week 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
10 months, 1 week 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 …

ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet
10 months, 1 week ago

ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet

Live Mint  

The Enforcement Directorate on Friday filed a supplementary prosecution complaint against Bharat Rashtra Samiti leader K Kavitha and others in the Excise Policy money laundering case in Delhi's Rouse Avenue Court. The chargesheet, containing 224 pages, is the sixth supplementary prosecution complaint in the repealed Delhi excise policy case being investigated by the Enforcement Directorate. The development comes amid Supreme …

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea
10 months, 1 week 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
10 months, 1 week 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 …

K Kavitha moves Delhi HC seeking bail in money laundering case linked to Delhi excise policy scam
10 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…’
10 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 court judge rebukes Kavitha
11 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 …

Excise policy case: K. Kavitha sent to judicial custody till April 23
11 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. …

Kavitha Forced Aurobindo Director to Pay Up for Her in Delhi
11 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. …

K Kavitha sent to CBI custody till April 15 in Delhi’s excise policy case
11 months, 1 week 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
11 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
11 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 …

K Kavitha, in ED custody, arrested by CBI from Tihar in Delhi excise policy case
11 months, 1 week 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 …

Excise policy case: BRS leader K. Kavitha’s judicial custody extended till April 23
11 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 excise policy scam: K Kavitha writes four-page letter urging for bail
11 months, 1 week ago

Delhi excise policy scam: K Kavitha writes four-page letter urging for bail

India TV News  

Bharat Rashtra Samithi leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi excise policy scam, has purportedly released a four-page letter where she is urging to be granted bail. A Delhi court on Monday denied interim bail to BRS leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi excise policy …

BRS leader K Kavitha's judicial custody extended by Delhi court
11 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 …

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