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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 K Kavitha on May 28, rejected the petitions.

A detailed order is awaited.

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.

K Kavitha’s lawyer submitted that of the 50 accused in the excise case, she is the lone woman and urged the court to consider granting her bail as law keeps women on a different pedestal.

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) opposed Kavitha’s bail pleas, saying she is powerful enough to influence witnesses.

Ms Kavitha is in judicial custody in the two cases.

The “scam” pertains to alleged corruption and money laundering in the formulation and implementation of the Delhi government’s excise policy for 2021-22 that was later scrapped.

The ED arrested Ms Kavitha (46) from her Banjara Hills residence in Hyderabad on March 15. The CBI arrested her in the Tihar jail.

In her bail plea in the ED case, the Bharat Rashtra Samithi (BRS) leader, daughter of former Telangana chief minister K Chandrashekar Rao, had said she had “nothing to do” with the excise policy and there was a criminal conspiracy against her “orchestrated by the ruling party at the Centre with the active connivance of the ED”.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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Delhi High Court To Rule On BRS Leader K Kavitha’s Bail Plea In Excise Case On July 1 https://artifex.news/delhi-high-court-to-rule-on-brs-leader-k-kavithas-bail-plea-in-excise-case-on-july-1-6000920rand29/ Sun, 30 Jun 2024 05:54:42 +0000 https://artifex.news/delhi-high-court-to-rule-on-brs-leader-k-kavithas-bail-plea-in-excise-case-on-july-1-6000920rand29/ Read More “Delhi High Court To Rule On BRS Leader K Kavitha’s Bail Plea In Excise Case On July 1” »

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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 Justice Swarna Kanta Sharma, after hearing submissions from all sides, decided to reserve the order in the matter on May 28, 2024.

For K Kavitha, Senior Advocate Vikram Chaudhari and Advocate Nitesh Rana argued in the matter. Advocates Mohit Rao and Deepak Nagar also appeared for K Kavitha. Advocate DP Singh appeared for the CBI, and Advocate Zoheb Hossain appeared for the Enforcement Directorate.

The CBI, while opposing the bail plea, stated that further investigation is at a very crucial stage on certain key aspects, including the involvement of other public servants and private persons as well as the flow of the ill-gotten money. If the accused petitioner is released on bail, there is every likelihood that she will thwart the investigation, more specifically when she fails to meet the ‘triple test,’ as laid down by the Constitutional Courts in a catena of decisions.

The Enforcement Directorate (ED) also opposed the bail plea and stated that in the case of an offence of money laundering, mere routine conditions that ensure the presence of the accused during the trial or protect the evidence are not enough because of the trans-border nature of the offence and the influence that may be exercised by the accused. An accused can anonymously remove the money trail using the technology available today, making the investigation and trial infructuous.

The Delhi High Court had earlier issued a notice to the Enforcement Directorate and CBI on the bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in the money laundering case pertaining to the scrapped Excise policy of Delhi.

Recently, the Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court.

The chargesheet was filed against BRS leader K Kavitha and other accused, namely Chanpreet Singh, Damodar, Prince Singh, and Arvind Kumar.

The plea moved by K Kavitha stated that she is the mother of two children, one of whom is a minor presently under shock and undergoing medical supervision. Kavitha, in her fresh bail plea, alleges that there have been attempts to drag her into the scandal by the members of the ruling party at the Centre.

She, through the bail plea, submitted that the entire case of the Enforcement Directorate hinges upon statements made by the approver, witnesses, or co-accused under Section 50 of the PMLA. The Prosecution Complaints do not provide a single document that corroborates the statements. There is not a single piece of evidence that points to the guilt of the Applicant.

She further stated that the arrest of the applicant is illegal as Section 19 of the PMLA has not been complied with.

Neither has any corroboration to the allegation of the actual cash transaction nor any money trail is forthcoming, therefore, the satisfaction of guilt as expressed in her Arrest Order is merely a sham and a pretense, she stated.

On May 6, The Rouse Avenue Court of Delhi dismissed the bail petitions moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with CBI and ED cases related to the Excise Policy case.

BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024, and by the Central Bureau of Investigation (CBI) on April 11, 2024.

Earlier, CBI, through a remand application, stated that “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 unearth the larger conspiracy hatched among the accused, suspect persons regarding the formulation and implementation of the Excise Policy, as well as to establish the money trail of ill-gotten money generated and to establish the role of other accused/suspect persons, including public servants, as well as to unearth the facts which are in her exclusive knowledge.”

The CBI inquiry was recommended based on the findings of the Delhi Chief Secretary’s report filed in July showing prima facie violations of the GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009, and Delhi Excise Rules-2010, officials said.

The ED and the CBI had alleged that irregularities were committed while modifying the excise policy, undue favours were extended to license holders, the license fee was waived or reduced, and the L-1 license was extended without the competent authority’s approval.

The beneficiaries diverted “illegal” gains to the accused officials and made false entries in their books of account to evade detection, the probe agencies said.

As per the allegations, the Excise Department had decided to refund the earnest money deposit of about Rs 30 crore to a successful tenderer against the set rules.

Even though there was no enabling provision, a waiver on tendered license fees was allowed from December 28, 2021, to January 27, 2022, due to COVID-19, the probe agency said, and there was an alleged loss of Rs 144.36 crore to the exchequer.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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K Kavitha’s Judicial Custody Extended Till May 20 In Delhi Excise Policy Case https://artifex.news/k-kavithas-judicial-custody-extended-till-may-20-in-delhi-excise-policy-case-5663574rand29/ Tue, 14 May 2024 16:04:36 +0000 https://artifex.news/k-kavithas-judicial-custody-extended-till-may-20-in-delhi-excise-policy-case-5663574rand29/ Read More “K Kavitha’s Judicial Custody Extended Till May 20 In Delhi Excise Policy Case” »

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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 May 20.

Special Judge for ED and CBI cases, Kaveri Baweja, passed the order after K Kavitha was produced before the court on expiry of her judicial custody granted in the case earlier.

The judge, meanwhile, also reserved for May 20 the order on whether to take cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) in the case.

During the hearing on Tuesday, the central probe agency told the judge that there was sufficient evidence in the prosecution complaint, ED’s equivalent to a charge sheet, against K Kavitha to put her on trial.

The ED on Friday filed the nearly 200-page prosecution complaint along with annexures under the provisions of the Prevention of Money Laundering Act (PMLA).

K Kavitha, an MLC of the Bharat Rashtra Samithi (BRS) party, three employees of a company that handled AAP’s assembly election campaign in Goa (Chariot Productions Media Pvt Ltd) — Damodar Sharma, Prince Kumar and Chanpreet Singh — and a former employee of India Ahead news channel Arvind Singh have been named as accused in the latest charge sheet, sources said.

The federal agency had arrested 46-year-old K Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara Hills residence in Hyderabad on March 15.

Chanpreet was arrested on April 15 and it was alleged by the agency that he “managed” cash funds for AAP’s Goa poll campaign in 2022.

The three Chariot Productions employees too were allegedly involved in the movement and handling of “bribe” funds paid by the ‘South Group’ through ‘Angadiyas’ and hawala route for the party’s Goa campaign, according to the agency.

Arvind Singh, the commercial head and production controller of India Ahead, was arrested by the CBI in this case in May last year for alleged transfer of funds considered “kickbacks” of this “scam”.

This is the seventh charge sheet filed by the ED in this case in which it has arrested 18 people so far, including Delhi Chief Minister Arvind Kejriwal, who was given interim bail by the Supreme Court on Friday.

The ED has alleged that K Kavitha was a key member of the ‘South Group’ that has been accused of paying the Aam Aadmi Party (AAP) alleged kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital, as part of the now-scrapped Delhi excise policy for 2021-22.

The agency earlier said K Kavitha was “one of the kingpins, a key conspirator and beneficiary of the Delhi excise policy scam”.

The excise case pertains to alleged corruption and money laundering in the formulation and execution of the Delhi government’s excise policy for 2021-22.

Delhi Lieutenant Governor V K Saxena recommended a CBI probe into the alleged irregularities. Subsequently, the ED filed its money laundering case on August 22, 2022, taking cognisance of the CBI FIR that was lodged on August 17, 2022.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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Arvind Kejriwal, K Kavitha To Stay In Jail, Custody Extended By 14 Days https://artifex.news/arvind-kejriwal-k-kavitha-to-stay-in-jail-custody-extended-by-14-days-5504281rand29/ Tue, 23 Apr 2024 08:46:54 +0000 https://artifex.news/arvind-kejriwal-k-kavitha-to-stay-in-jail-custody-extended-by-14-days-5504281rand29/ Read More “Arvind Kejriwal, K Kavitha To Stay In Jail, Custody Extended By 14 Days” »

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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 Party boss and the Bharat Rashtra Samithi leader – both in Delhi’s Tihar Jail – will be produced in court next on May 7.

The Delhi Chief Minister has a plea pending in the Supreme Court, in which he has challenged his arrest March 21 by the Enforcement Directorate on money laundering charges. The court heard the matter on April 15, but denied Mr Kejriwal immediate relief pending a reply from the federal agency.

Days earlier the Delhi High Court rejected the same plea, noting the ED had filed enough material to back its claim – that Mr Kejriwal was allegedly involved in forming the now-scrapped policy and demanding bribes of Rs 100 crore used to fund the AAP’s Punjab and Goa election campaigns.

In a related matter earlier today, Mr Kejriwal – a Type 2 diabetes patient – received his first shot of insulin in (reportedly) 32 days. The injection was administered after his blood sugar levels spiked to an alarmingly high 320 mg/dl. Mr Kejriwal had moved the court last week and this asking for insulin injections, but the plea had been opposed by the ED, which claimed the Chief Minister had deliberately eaten high sugar food items to elevate glucose levels and apply for medical bail.

On Monday a Delhi court directed a panel of specialists from the centre-run All India Institute of Medical Sciences to assess the Chief Minister’s condition and establish if insulin is, in fact, needed.

The AAP and Mr Kejriwal have denied all charges, and have counter-accused the Bharatiya Janata Party of “political vendetta” against a rival, and a member of the Congress-led INDIA opposition bloc, before the general election. The AAP and the opposition have repeatedly claimed federal investigation agencies – such as the Enforcement Directorate – target opposition leaders on instructions from Prime Minister Narendra Modi’s government. The centre has denied this claim.

Ms Kavitha – the daughter of former Telangana Chief Minister K Chandrasekhar Rao – will learn on May 2 the outcome of a bail plea in Delhi’s Rouse Avenue Court. Special Judge Kaveri Bawaja on Monday reserved her order. The plea is against Ms Kavitha’s arrest by the Central Bureau of Investigation, which took her into custody while she was still in judicial custody in the ED’s case.

The case against the BRS leader is that she was part of the ‘South group’ – a cartel of businesspersons who paid an alleged Rs 600 crore in bribes to the AAP for allotment of liquor licences.

Ms Kavitha has also denied the charges and, like Mr Kejriwal, has questioned the timing of ED, CBI action against her, coming as it did weeks and days before the general election.

The ED has also arrested two other AAP leaders in this case – former Delhi Deputy Chief Minister Manish Sisodia, who was arrested in February last year and has been in jail since, and Rajya Sabha MP Sanjay Singh, who was arrested in October and received bail earlier this month.

While granting bail to Mr Singh, the Supreme Court observed investigating agencies had failed, so far, to recover any of the alleged bribe money. “Nothing has been recovered… there is no trace (of money allegedly received by AAP as bribes from the ‘South group’)…” the court remarked.

The same point has been made by the AAP and Ms Kavitha’s BRS colleagues.



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Delhi Court Reserves Order on K Kavitha’s Bail Plea https://artifex.news/liquor-policy-case-delhi-court-reserves-order-on-k-kavithas-bail-plea-5497449rand29/ Mon, 22 Apr 2024 10:46:32 +0000 https://artifex.news/liquor-policy-case-delhi-court-reserves-order-on-k-kavithas-bail-plea-5497449rand29/ Read More “Delhi Court Reserves Order on K Kavitha’s Bail Plea” »

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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 pronouncement of order in the matter.

The plea further stated that the ruling party at the Centre is using investigative agencies to publicly connect the petitioner to the Delhi Excise Policy so that further coercive actions can be taken against her. The investigating agencies are well aware that there is no substance in the allegation of the petitioner’s involvement in the alleged scam. The intention behind the purported investigation against the petitioner is not to ascertain her involvement in the alleged scam, since it is painfully clear that none exists.

The political masterminds are well aware that if the petitioner can be connected to the alleged scam, it will bring her, and by logical implication, her father, the erstwhile Chief Minister of Telangana, into disrepute. The political mileage gained from such actions can be used in the general elections scheduled for 2024. This is the sole and singular motive of the purported investigation. This is political propaganda at its shameful lowest, even by the not-so-high standards in Indian politics, stated bail plea.

BRS leader K Kavitha was arrested by the Central Bureau of Investigation (CBI) last week. She was arrested by CBI while in judicial custody in the ED case.

Advocate Nitesh Rana, along with Deepak Nagar and Mohit Rao, appeared for the K Kavitha in the matter.

Earlier, the CBI remand application stated that “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 unearth the larger conspiracy hatched among the accused, suspect persons regarding the formulation and implementation of the Excise Policy, as well as to establish the money trail of ill-gotten money generated and to establish the role of other accused/suspect persons, including public servants, as well as to unearth the facts which are in her exclusive knowledge.”

The Directorate of Enforcement (ED) arrested K Kavitha, MLC, Telangana Legislative Council, on March 15, in the case of the alleged liquor policy scam.

The CBI inquiry was recommended based on the findings of the Delhi Chief Secretary’s report filed in July showing prima facie violations of the GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009, and Delhi Excise Rules-2010, officials said.

The ED and the CBI had alleged that irregularities were committed while modifying the excise policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority’s approval. The beneficiaries diverted “illegal” gains to the accused officials and made false entries in their books of account to evade detection, the probe agencies said.

As per the allegations, the Excise Department had decided to refund the earnest money deposit of about Rs 30 crore to a successful tenderer against the set rules.

Even though there was no enabling provision, a waiver on tendered licence fees was allowed from December 28, 2021, to January 27, 2022, due to COVID-19, the probe agency said adding that there was an alleged loss of Rs 144.36 crore to the exchequer.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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BRS’ K Kavitha Urges Court To Recall Order Allowing CBI To Interrogate Her In Jail https://artifex.news/delhi-liquor-policy-case-brs-k-kavitha-urges-court-to-recall-order-allowing-cbi-to-interrogate-her-in-jail-5387715rand29/ Sat, 06 Apr 2024 12:20:02 +0000 https://artifex.news/delhi-liquor-policy-case-brs-k-kavitha-urges-court-to-recall-order-allowing-cbi-to-interrogate-her-in-jail-5387715rand29/ Read More “BRS’ K Kavitha Urges Court To Recall Order Allowing CBI To Interrogate Her In Jail” »

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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 advocate Nitesh Rana told the court that the CBI thwarted the due process of law by filing a plea seeking permission to question her “behind her back”.

“I have grave apprehension that CBI may not have divulged true facts in order to obtain a favourable order from the court,” Rana said.

He urged the court to keep its Friday order allowing Ms Kavitha’s questioning in judicial custody in abeyance until she has been heard.

The court heard the submission and posted the matter for hearing on April 10 after the CBI sought time to reply to Ms Kavitha’s plea.

Special Judge for ED and CBI cases Kaveri Baweja, however, did not give any interim relief to Ms Kavitha.

Rana later told PTI that even though the court did not recall the order, according to judicial discipline, the probe agency must refrain from executing it as Ms Kavitha’s application was pending before the judge.

Ms Kavitha was arrested by the Enforcement Directorate (ED) in the money laundering case from her Banjara Hills residence in Hyderabad on March 15.

The lawmaker from Telangana had urged the court on Thursday for enlarging her on interim bail on account of her 16-year-old son’s exams for which he needed his mother’s “moral and emotional support”. The judge has reserved the order on the plea for April 8.

Ms Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, has been accused of being a key member of the “South Group”, which allegedly paid the ruling AAP in Delhi kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital. She was sent to 14-day judicial custody last Tuesday.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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Supreme Court Directs K Kavitha To Approach Lower Court For Bail https://artifex.news/supreme-court-refuses-to-take-up-brs-leader-k-kavithas-petition-against-her-arrest-asks-her-to-approach-trial-court-5287974rand29/ Fri, 22 Mar 2024 05:27:44 +0000 https://artifex.news/supreme-court-refuses-to-take-up-brs-leader-k-kavithas-petition-against-her-arrest-asks-her-to-approach-trial-court-5287974rand29/ Read More “Supreme Court Directs K Kavitha To Approach Lower Court For Bail” »

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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 Justices Sanjiv Khanna, MM Sundresh and Bela Trivedi said she must follow a uniform policy and it cannot allow people to directly approach the top court for bail just because they are politicians or can afford to approach the top court directly.

The court directed that once Ms Kavitha files her bail petition, the lower court must hear it soon. It also issued a notice to ED regarding the provisions of the money laundering law invoked in her arrest.

Ms Kavitha, daughter of former Telangana Chief Minister K Chandrashekhar Rao (KCR), was arrested from her Hyderabad home and brought to Delhi last Friday. Her ED custody ends tomorrow.

Her writ petition came up for hearing this morning in the Supreme Court in the backdrop of an urgent hearing against the arrest of Delhi Chief Minister Arvind Kejriwal last evening.

Read | Probe Agency’s Big Claim Against K Kavitha, Arrested In Liquor Policy Case

Mr Kejriwal, a sitting chief minister, is the third leader of the Aam Aadmi Party to be arrested in this case after his former deputy Manish Sisodia and Rajya Sabha MP Sanjay Singh.

The ED has alleged that Ms Kavitha and some others “conspired” with top AAP leaders, including Mr Kejriwal and Mr Sisodia, to get favours in the now-scrapped Delhi excise policy.

“In exchange of these favours, she was involved in paying Rs 100 crore to the leaders of AAP,” the agency has said.



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After Probe Agency Big Claim Against BRS Leader K Kavitha, AAP’s Retort https://artifex.news/delhi-liquor-policy-case-aap-vs-bjp-after-probe-agency-big-claim-against-brs-leader-k-kavitha-aaps-retort-5265986rand29/ Tue, 19 Mar 2024 01:55:15 +0000 https://artifex.news/delhi-liquor-policy-case-aap-vs-bjp-after-probe-agency-big-claim-against-brs-leader-k-kavitha-aaps-retort-5265986rand29/ Read More “After Probe Agency Big Claim Against BRS Leader K Kavitha, AAP’s Retort” »

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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 dealers

The Enforcement Directorate also put forth a theory alleging that BRS leader K Kavitha conspired with Delhi Chief Minister Arvind Kejriwal and other AAP leaders in the case. The agency alleges that Kavitha paid Rs 100 crore to Aam Aadmi Party leaders.

Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the agency last week from her Hyderabad home and she is in the ED custody till March 23.

“Probe found that Ms K Kavitha along with others conspired with the top leaders of AAP including Arvind Kejriwal and Manish Sisodia for getting favours in the Delhi excise policy-formulation and implementation,” the ED said in a statement.  

“In exchange of these favours, she was involved in paying Rs 100 crore to the leaders of AAP,” the agency said.

The agency claimed that by the acts of “corruption and conspiracy” in the formulation and implementation of Delhi excise policy 2021-22, a continuous stream of illegal funds in the form of kickbacks from the wholesalers was generated for the AAP, it said.

The Aam Aadmi Party though, has denied all these charges and alleged that the probe is being used to malign Mr Kejriwal’s image ahead of the Lok Sabha elections.

“On earlier occasions too, ED has released such blatantly false and frivolous statements which show that instead of being a neutral investigative agency, it is working like a political wing of BJP,” AAP said in a statement.

No immediate reaction was available from the BJP over the AAP’s charge.

The AAP said the agency’s charges are a “desperate attempt” to malign the image of its Mr Kejriwal and former deputy chief minister Manish Sisodia by “planting falsehoods and creating a media sensation” every day.

“ED’s statement, which presents no new fact or evidence, speaks volumes of its frustration since they have not recovered a single rupee or piece of evidence in this case, despite carrying out over 500 raids and questioning thousands of witnesses,” the AAP said.

The ED and the CBI had alleged that the Delhi government’s excise policy to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.

The policy was scrapped by the Kejriwal government, days after Delhi L-G VK Saxena in July 2022 recommended a CBI probe into alleged irregularities in its formulation and implementation. Later, a case under the Prevention of Money Laundering Act (PMLA) linked to the excise policy case, was registered by the ED.



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Probe Agency Enforcement Directorate’s Big Claim Against K Kavitha, Arrested In Liquor Policy Case https://artifex.news/probe-agency-enforcement-directorates-big-claim-against-k-kavitha-arrested-in-liquor-policy-case-5263528rand29/ Mon, 18 Mar 2024 14:53:25 +0000 https://artifex.news/probe-agency-enforcement-directorates-big-claim-against-k-kavitha-arrested-in-liquor-policy-case-5263528rand29/ Read More “Probe Agency Enforcement Directorate’s Big Claim Against K Kavitha, Arrested In Liquor Policy Case” »

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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 on Monday.

Forty-six-year-old Kavitha, the MLC daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the federal agency last week from her Hyderabad home and she is in the ED custody till March 23.

Probe found, the ED claimed in a statement, that Kavitha along with others “conspired with the top leaders of AAP including Arvind Kejriwal and Manish Sisodia for getting favours in the Delhi excise policy-formulation and implementation.” “In exchange of these favours, she was involved in paying Rs 100 crore to the leaders of AAP,” the agency said.

By the acts of “corruption and conspiracy” in the formulation and implementation of Delhi excise policy 2021-22, a continuous stream of illegal funds in the form of kickbacks from the wholesalers was generated for the AAP, it said.

It alleged that “Kavitha and her associates were to recover the proceeds of crime paid in advance to AAP and to further generate profits/proceeds of crime from this entire conspiracy.” The agency, while seeking the remand of Kavitha last week, told the special Prevention of Money Laundering Act (PMLA) court that she was “one of the kingpins, a key conspirator and beneficiary of the Delhi excise policy scam”.

Kavitha asserted earlier that she had done nothing wrong and alleged that the Centre was “using” the ED as the BJP could not gain a “backdoor entry” into Telangana.

The Aam Aadmi Party has accused the BJP was using ED and CBI as its “goons” to finish off political opponents.

The agency said it has conducted searches at 245 locations across the country since the registration of a case in 2022 and has arrested 15 persons, including former Delhi deputy CM and Aam Aadmi Party (AAP) leader Manish Sisodia, AAP leader Sanjay Singh and some liquor businessmen.

It has filed a total of six charge sheets in this case till now and had attached assets worth over Rs 128 crore.

The ED and the CBI have alleged that the Delhi government’s excise policy to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.

The policy was subsequently scrapped and Delhi Lieutenant Governor V K Saxena recommended a Central Bureau of Investigation (CBI) probe into the irregularities in its formulation and implementation. Later, the ED registered a case under the PMLA.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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Revanth Reddy Slams KCR, BJP On K Kavitha’s Arrest https://artifex.news/revanth-reddy-kcr-pm-narendra-modi-k-kavitha-drama-like-tv-serials-revanth-reddy-slams-kcr-bjp-on-k-kavithas-arrest-5251310rand29/ Sat, 16 Mar 2024 13:35:37 +0000 https://artifex.news/revanth-reddy-kcr-pm-narendra-modi-k-kavitha-drama-like-tv-serials-revanth-reddy-slams-kcr-bjp-on-k-kavithas-arrest-5251310rand29/ Read More “Revanth Reddy Slams KCR, BJP On K Kavitha’s Arrest” »

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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, Mr Reddy said Prime Minister Narendra Modi and KCR should stop these “political dramas” and questioned as to what the PM had done for Telangana in the last ten years.

He alleged that the BJP is trying to emerge as a champion against corruption while the BRS will play the sympathy card with the arrest.

“Former Chief Minister K Chandrasekhar Rao’s family and the BJP are enacting a drama like TV serials and soap operas as far as the liquor case is concerned. The drama which has been going on for a few years has reached a climax after the arrest yesterday. What does this indicate about the arrest drama one day before the announcement of the poll schedule? They (the BJP) want to emerge as champions against corruption and these people (BRS) want to get sympathy out of it. Both are playing a strategic political ploy,” the CM said, reacting to the arrest.

The Enforcement Directorate on Friday arrested BRS leader Kavitha, daughter of KCR, in Hyderabad in connection with a money-laundering probe linked to the Delhi excise policy scam case.

“Earlier they used to say that Modi would come first followed by the ED. But yesterday, Modi and ED came on the same day,” he further said, adding that some agencies are acting like frontal organisations of the BJP.

He alleged that Ms Kavitha was arrested a day before the poll schedule so that the BRS and the BJP could reap political benefits.

PM Modi held a roadshow in Hyderabad on Friday.

He said both the BJP and the BRS are resorting to “cheap political tactics” to hit the Congress party as several surveys are indicating that the grand old party will get 12 Lok Sabha seats out of the total 17.

Revanth Reddy said “if anyone tries to topple the Congress government in the state, we have our own plans (to nix them). Our government will last for the next ten years.

To a query, he said his party is against the Citizenship (Amendment) Act and also abolishing reservation to minorities. 

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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