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K Kavitha is in judicial custody in the two cases. New Delhi: The Delhi High Court on Monday dismissed BRS leader K Kavitha’s bail pleas in two cases of corruption and money laundering linked to the alleged excise policy scam. Justice Swarana Kanta Sharma, who had reserved the order on the two bail pleas of…
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BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024. New Delhi: The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024. The bench of…
Read More “Delhi High Court To Rule On BRS Leader K Kavitha’s Bail Plea In Excise Case On July 1” »
ED earlier said K Kavitha was “one of the kingpins” on Delhi excise policy case (File) New Delhi: A Delhi court on Tuesday extended the judicial custody of BRS leader K Kavitha, who has been arrested in a money laundering case related to alleged excise policy scam also involving Delhi chief minister Arvind Kejriwal, till…
Read More “K Kavitha’s Judicial Custody Extended Till May 20 In Delhi Excise Policy Case” »
Delhi Chief Minister Arvind Kejriwal (File). New Delhi: Delhi Chief Minister Arvind Kejriwal and Telangana lawmaker K Kavitha – opposition politicians arrested last month – weeks before the start of the Lok Sabha election – in the alleged liquor policy scam – have been sent to extended judicial custody for 14 days. The Aam Aadmi…
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The ED arrested K Kavitha on March 15. New Delhi: The Rouse Avenue Court of Delhi on Monday reserved the order on the bail plea moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with CBI case related to the Excise Policy case. Special Judge Kaveri Baweja on Monday fixed May 2 for…
Read More “Delhi Court Reserves Order on K Kavitha’s Bail Plea” »
New Delhi: BRS leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi liquor policy scam, on Saturday moved a city court urging it to recall its order allowing the CBI to interrogate her in Tihar jail. The CBI is probing the corruption angle in the liquor policy case. Ms Kavitha’s…
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K Kavitha was arrested in the alleged scam by the Enforcement Directorate last Friday. (File) New Delhi: BRS leader K Kavitha, who was arrested last week in the Delhi liquor policy case by the Enforcement Directorate, has been denied relief by the Supreme Court and told to approach the trial court. A special bench of…
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New Delhi: Probe agencies CBI and ED have both claimed to made headway into their Delhi liquor policy case investigation. The Central Bureau of Investigation has told the court that they could arrest some “high-profile persons” as they probe alleged money laundering in the now-scrapped Delhi excise policy for 2021-22, which allegedly benefited certain liquor…
Read More “After Probe Agency Big Claim Against BRS Leader K Kavitha, AAP’s Retort” »
K Kavitha asserted earlier that she had done nothing wrong. New Delhi: BRS leader K Kavitha and some others “conspired” with top AAP leaders, including Arvind Kejriwal and Manish Sisodia, to get favours in the now-scrapped Delhi excise policy by paying Rs 100 crore to the political party that rules Delhi, the Enforcement Directorate alleged…
Mr Reddy said PM Modi and KCR should stop these “political dramas” (File) Hyderabad: Describing the arrest of BRS leader K Kavitha in a money-laundering case as “soap opera,” Telangana Chief Minister A Revanth Reddy on Saturday sought to know why former CM K Chandrasekhar Rao was silent on the issue. Addressing a press conference,…
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