Tag: K Kavitha

K Kavitha’s Judicial Custody Extended Till May 20 In Delhi Excise Policy Case

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K Kavitha’s Judicial Custody Extended Till May 20 In Delhi Excise Policy Case

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…

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Arvind Kejriwal, K Kavitha To Stay In Jail, Custody Extended By 14 Days

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Arvind Kejriwal, K Kavitha To Stay In Jail, Custody Extended By 14 Days

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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BRS’ K Kavitha Urges Court To Recall Order Allowing CBI To Interrogate Her In Jail

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BRS’ K Kavitha Urges Court To Recall Order Allowing CBI To Interrogate Her In Jail

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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Supreme Court Directs K Kavitha To Approach Lower Court For Bail

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Supreme Court Directs K Kavitha To Approach Lower Court For Bail

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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After Probe Agency Big Claim Against BRS Leader K Kavitha, AAP’s Retort

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After Probe Agency Big Claim Against BRS Leader K Kavitha, AAP’s Retort

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…

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Probe Agency Enforcement Directorate’s Big Claim Against K Kavitha, Arrested In Liquor Policy Case

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BRS’ K Kavitha Urges Court To Recall Order Allowing CBI To Interrogate Her In Jail

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…

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Revanth Reddy Slams KCR, BJP On K Kavitha’s Arrest

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Revanth Reddy Slams KCR, BJP On K Kavitha’s Arrest

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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BRS Leader K Kavitha Flown To Delhi After Dramatic Arrest From Hyderabad Home

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BRS Leader K Kavitha Flown To Delhi After Dramatic Arrest From Hyderabad Home

K Kavitha entering the Enforcement Directorate’s office in Delhi New Delhi: BRS leader K Kavitha, arrested from her Hyderabad home by the Enforcement Directorate last evening in the Delhi liquor policy case, was taken to the agency’s headquarters in the national capital around midnight. The agency moved her to Delhi for further questioning in the…

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“K Kavitha’s Brother, Lawyers Delayed Proceedings”: Probe Agency’s Claim

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Supreme Court Directs K Kavitha To Approach Lower Court For Bail

K Kavitha after her arrest by the Enforcement Directorate BRS leader K Kavitha was arrested at 5:20 pm on Friday evening, but 40 minutes later, at 6pm, people claiming to be her brother and lawyers entered the Telangana leader’s Banjara Hills home unlawfully and delayed the proceedings, the Enforcement Directorate has claimed. Ms Kavitha, a…

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