Articles for K Kavitha

Supreme Court's Tryst With Politicians' Bail In 2024
1 week, 2 days ago

Supreme Court's Tryst With Politicians' Bail In 2024

Live Law  

Among the many bail pleas the Supreme Court of India was called on to decide during 2024, a few were preferred by political leaders. On April 2, a bench of Justices Sanjiv Khanna, Dipankar Datta and PB Varale granted bail to Singh in the money laundering case related to the 'scam', following a concession by ED. Aggrieved by this order, …

Tamil Nadu Delhi Supreme Court Court West Bengal Speedy Trial Delhi High Court
K Kavitha slams Congress for changes in statue symbolising Telangana culture
3 weeks, 6 days ago

K Kavitha slams Congress for changes in statue symbolising Telangana culture

India Today  

Bharat Rashtra Samithi leader K Kavitha on Saturday lashed out at Telangana's Congress government for altering the iconic Telangana Talli statue and accused it of undermining the state's traditions, festivals and identity, and systematically erasing symbols of its pride. Kavitha demanded that Congress leaders Sonia Gandhi and Priyanka Gandhi Vadra clarify whether they approved of Chief Minister Revanth Reddy’s actions …

Identity Congress Telangana Reddy Statue Kavitha Telangana Talli
Supreme Court Monthly Round-Up: August 2024
4 months ago

Supreme Court Monthly Round-Up: August 2024

Live Law  

Here's a comprehensive overview of the Supreme Court of India proceedings during August 2024. Swati Maliwal Assault Case: Supreme Court Issues Notice On Bibhav Kumar's Bail Plea Case Title: BIBHAV KUMAR Versus STATE OF NCT OF DELHI, SLP No. S. 106 Evidence Act | Accused Can't Be Asked To Discharge Burden Of Proof When Prima Facie Case Wasn't Established By …

India Lok Sabha Elections Tamil Nadu Kerala Delhi Kolkata Supreme Court
BRS leader K Kavitha withdraws plea in Delhi HC calling CBI arrest as illegal
4 months 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 Cbi Brs Petition K Kavitha
Supreme Court Weekly Round-Up (26 August-31 August, 2024)
4 months, 1 week ago

Supreme Court Weekly Round-Up (26 August-31 August, 2024)

Live Law  

With another week gone at the Supreme Court of India, Live Law is back with its Supreme Court Weekly Digest, dedicated to keeping our readers abreast of the most recent legal developments in the country's apex court. Supreme Court Disposes Of ED's Plea, Tamil Nadu Govt Says District Collectors Will Share Documents Relating To Sand Mining Cases Case Title: Directorate …

India Tamil Nadu Kerala Delhi Supreme Court Writ Petition Court
Supreme Court slams Telangana CM over remark on Kavitha’s bail
4 months, 1 week ago

Supreme Court slams Telangana CM over remark on Kavitha’s bail

Hindustan Times  

“Do we decide on political considerations?” the Supreme Court on Thursday asked Telangana chief minister Revanth Reddy, irked by his comment alleging a political hand behind the top court granting bail to Bharat Rashtra Samithi leader K Kavitha in the Delhi excise policy case. Revanth Reddy, while reacting to his political rival K Kavitha getting bail from top court on …

Supreme Court Political Court State Reddy Brs Revanth
K Kavitha’s bail: What is PMLA’s bail concession for women?
4 months, 2 weeks ago

K Kavitha’s bail: What is PMLA’s bail concession for women?

The Hindu  

The Supreme Court on Tuesday granted bail to Bharat Rashtra Samithi leader K Kavitha in graft and money laundering cases registered by the Central Bureau of Investigation and Enforcement Directorate respectively in connection with the alleged Delhi excise policy scam. On July 1, the Delhi High Court dismissed the bail plea of the BRS leader noting that she was “well-educated” …

Women Constitution Court Bail High Woman Bench
'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 …

Delhi Court Bail Case Brs Jail Kavitha
SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case
4 months, 4 weeks 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 …

Policy Court Money Laundering Bail Case High Cbi
Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31
5 months, 2 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 …

Delhi Case Cbi Excise Kavitha Sisodia Judicial Custody
BRS leader K Kavitha, lodged in Tihar jail, rushed to Delhi's DDU Hospital
5 months, 3 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 …

Delhi Pti Brs Jail Tihar Kavitha Tihar Jail
K Kavitha to stay in jail as court rejects bail pleas in liquor policy case
6 months, 1 week 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 Bail Case Cbi Bail Pleas Kavitha K Kavitha
Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case
6 months, 1 week 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 …

Delhi High Court Money Laundering Cbi Brs Excise Kavitha
Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1
6 months, 1 week 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 …

Policy Delhi Money Case Accused Cbi Brs
CBI arrests Kejriwal, gets three-day custody
6 months, 2 weeks ago

CBI arrests Kejriwal, gets three-day custody

Hindustan Times  

Chief minister Arvind Kejriwal was arrested by the Central Bureau of Investigation on Wednesday in connection with corruption charges pertaining to alleged irregularities in the 2021-22 excise policy after a sequence of dramatic developments in court on Wednesday. Now it is absolutely mandatory because now we want to conclude by July 3.” The agency cited two grounds to press for …

Delhi Investigation Court Case Reddy Cbi Aap
₹1,100 crore proceeds of crime in Delhi excise policy case, says ED
7 months, 1 week 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 …

Policy Delhi Charge Crore Sheet Brs Aap
‘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 …

Crime Delhi Crore Alleged Proceeds Kavitha Chargesheet
'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 …

Policy Delhi Cbi Stated Leader Brs Spirits
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, …

Crime Delhi Case Crore Leader Brs Proceeds
Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3
7 months, 1 week 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 …

Policy Delhi Money Laundering Money Case Brs Alleged
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 …

Delhi Court Brs Kavitha K Kavitha Policy Case
Southern Lights | Why K Kavitha's arrest is not a BRS poll plank
7 months, 4 weeks ago

Southern Lights | Why K Kavitha's arrest is not a BRS poll plank

Hindustan Times  

The Bharat Rashtra Samithi's unusual restraint on not soliciting sympathy during the election campaign over former member of Parliament K Kavitha’s arrest in the alleged Delhi liquor scam has evoked surprise and suspicion given that the 2024 elections are crucial for the regional party to regain its popularity among the masses. The reluctance to weave in Kavitha’s arrest as part …

Delhi Hyderabad Congress Election Party Leaders Telangana
Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
8 months 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 …

Policy Delhi Money Case Cbi Brs Alleged
ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet
8 months 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 Court Case Kavitha K Kavitha Excise Policy Case