Delhi court remands BRS leader Kavitha to seven-day ED custody till March 23
9 months, 1 week ago

Delhi court remands BRS leader Kavitha to seven-day ED custody till March 23

New Indian Express  

NEW DELHI: Delhi's Rouse Avenue Court on Saturday in a detailed order remanded Bharat Rashtra Samithi leader K Kavitha to seven-day custody to the Enforcement Directorate for her alleged involvement in the Delhi liquor scam case. Special Judge M K Nagpal directed that Kavitha would remain in the ED custody for a period of seven days till March 23. Earlier in the day in the Rouse Avenue Court, Kavitha, 46, was produced by the central probe agency, ED, in the Special Judge court room. During her production before the courtroom, Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, termed her arrest as illegal, unconstitutional and said, "We will fight it out in the court," she said.

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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 …

Delhi court summons Kejriwal in excise case, extends custody till Sep 11
3 months, 3 weeks ago

Delhi court summons Kejriwal in excise case, extends custody till Sep 11

Hindustan Times  

A Delhi Court on Tuesday issued summons to chief minister Arvind Kejriwal and other accused while taking cognizance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in connection with the now-scrapped Excise Policy 2021-22. CBI had filed its fourth supplementary chargesheet on July 30 naming Kejriwal, Pathak, Amit Arora, Vinod Chauhan, Ashish Mathur and P. Sarath …

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, 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. …

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

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

India TV News  

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

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

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

New Indian Express  

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

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

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

Hindustan Times  

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

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

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

Hindustan Times  

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

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case
4 months, 4 weeks ago

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case

The Hindu  

A Delhi court on July 25 extended the judicial custody of Chief Minister Arvind Kejriwal in money laundering and corruption cases related to the alleged excise policy “scam”. Special Judge Kaveri Baweja extended Mr. Kejriwal’s custody in a money laundering case, being probed by the Enforcement Directorate, till July 31, while his judicial custody in a corruption case, lodged by …

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 …

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today
5 months, 1 week ago

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today

The Hindu  

The Supreme Court is scheduled to deliver on July 12 its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam. The apex court had on April 15 sought a response from the ED on Mr. Kejriwal’s plea challenging his arrest in the …

Judge Extends BRS Leader Kavitha's Custody to July 18
5 months, 2 weeks ago

Judge Extends BRS Leader Kavitha's Custody to July 18

Deccan Chronicle  

New Delhi: Special Judge Kaveri Baweja on Friday extended till July 18 the judicial custody of BRS leader K. Kavitha in a corruption case linked to the Delhi liquor policy scam. Police Arrest Drug Peddler and Doctors in Ganja Bust Hyderabad: The Sultan Bazaar police and the Telangana Narcotics Bureau, arrested a drug peddler, Suresh Singh, with 80 grams of …

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12
5 months, 3 weeks ago

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal till July 12 in the money laundering case filed by the Enforcement Directorate regarding the scrapped Delhi excise policy 2021-22. Read Here: Chief Minister Arvind Kejriwal asks Delhi high court for bail in CBI case He submitted that the request is on “humanitarian grounds” for 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 …

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea
5 months, 3 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 …

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12
5 months, 3 weeks ago

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12

India TV News  

The Rouse Avenue Court on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case. In the application given to Rouse Avenue Court seeking judicial custody, CBI has said that Arvind Kejriwal is not cooperating in the investigation and is deliberately avoiding giving direct answers to the questions. The Delhi court had …

Delhi Court remands CM Arvind Kejriwal to CBI custody for three days in liquor policy scam
5 months, 4 weeks ago

Delhi Court remands CM Arvind Kejriwal to CBI custody for three days in liquor policy scam

Op India  

A Delhi Court has sent CM Arvind Kejriwal to CBI custody for three days following his arrest by the federal agency in connection with the alleged liquor policy case. Kejriwal was apprehended by the CBI at Delhi’s Rouse Avenue Court and, within an hour, withdrew a Supreme Court petition challenging the stay on his bail grant after his March arrest …

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC
6 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 …

‘Kavitha paid ₹100 crore kickback to AAP, deleted evidence from her phone': ED chargesheet
6 months, 3 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
6 months, 3 weeks ago

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

Op India  

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

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

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

The Hindu  

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

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

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

India Today  

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

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

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

India TV News  

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

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

Court issues production summons against Kavitha in Delhi excise policy case

The Hindu  

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

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

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

India TV News  

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

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

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

Hindustan Times  

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

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

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

Deccan Chronicle  

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

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

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

Deccan Chronicle  

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

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

ED files prosecution complaint against Kavitha, four others

The Hindu  

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

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

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

Deccan Chronicle  

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

ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet
7 months, 2 weeks 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
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. …

K Kavitha's jibe at probe agencies: ‘Leaving Prajwal Revanna and…’
7 months, 2 weeks 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
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 …

ED to SC: Kejriwal desperately tried to skip appearance
7 months, 4 weeks ago

ED to SC: Kejriwal desperately tried to skip appearance

New Indian Express  

NEW DELHI: The Enforcement Directorate probing the liquor scam case has submitted its reply to the Supreme Court saying that Delhi Chief Minister Arvind Kejriwal had desperately tried to save himself from appearance before it by allegedly evading the nine summonses. The ED reply on Wednesday came in compliance with the SC’s earlier orders asking the agency to file its …

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 in excise policy case till 7 May
8 months ago

Delhi court extends judicial custody of Arvind Kejriwal, K Kavitha in excise policy case till 7 May

Live Mint  

Delhi's Rouse Avenue Court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and BRS leader K Kavitha till 7 May. In addition to the two leaders, the court also extended the custody of Chanpreet Singh in Enforcement Directorate case related to the excise policy matter, reported ANI. In addition to AAP convener Arvind Kejriwal, the judge extended …

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 …

Kejriwal's Custody Extended; SC Seeks ED Response
8 months, 1 week ago

Kejriwal's Custody Extended; SC Seeks ED Response

Deccan Chronicle  

New Delhi: As Delhi chief minister Arvind Kejriwal’s judicial custody was extended till April 23 by a trial court, the Supreme Court on Monday sought the Enforcement Directorate’s response on his plea challenging his arrest in a money-laundering case linked to the excise policy “scam”. On April 9, the high court had upheld Mr Kejriwal’s arrest in the money laundering …

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