New Delhi: On Tuesday, Delhi Chief Minister Arvind Kejriwal and Bharat Rashtra Samithi (BRS) leader K Kavitha's custody has been extended by 14 more days in connection with the money laundering case linked to the now-scrapped Delhi excise policy.
New Delhi: On Tuesday, Delhi Chief Minister Arvind Kejriwal and Bharat Rashtra Samithi (BRS) leader K Kavitha's custody has been extended by 14 more days in connection with the money laundering case linked to the now-scrapped Delhi excise policy.
The CBI has informed the court that Kavitha allegedly 'threatened' Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadmi Party (AAP) for five retail zones allotted to his firm under the excise policy
New Delhi: On Friday, Delhi's Rouse Avenue Court sent the daughter of former Telangana chief minister K Chandrashekar Rao and the Bharat Rashtra Samithi (BRS) leader K Kavitha to CBI remand till April 15 (Monday) in the Delhi excise policy case. She was previously in judicial custody - in Delhi's Tihar Jail - till April 23 in a related money laundering case.
In a recent development, the Central Bureau of Investigation (CBI) has alleged that a liquor businessman from the south met Arvind Kejriwal, seeking support in a case involving a Rs 100 crore kickback.
New Delhi: On Thursday, The Central Bureau of Investigation (CBI) arrested jailed Bharat Rashtra Samithi (BRS) MLC and daughter of former Telangana Chief Minister K Chandrasekhar Rao, K Kavitha in connection with the now-scrapped Delhi liquor policy case. The arrest comes days after the probe agency questioned her in jail, where she is in judicial custody.
New Delhi: On Tuesday, the judicial custody of BRS leader K Kavitha extended by Delhi court till April 23 in the money laundering case in connection with the Delhi Excise policy. The matter was heard at the court by Special CBI Judge Kaveri Baweja.
K Kavitha, a BRS leader, faced rejection of her interim bail plea by a Delhi Court. She was arrested by the Enforcement Directorate (ED) from her residence in Hyderabad on March 15 regarding a money laundering case.
Delhi's Rouse Avenue court has extended the Enforcement Directorate's (ED) custody of Bharat Rashtriya Samithi (BRS) leader K Kavitha until April 9 in connection with the Delhi excise policy scam case.
New Delhi: On Saturday, BRS leader K Kavitha's ED remand has extended till March 26 by the Rouse Avenue Court in Delhi. The Enforcement Directorate (ED) had sought an extension of Kavitha’s custody by five days. As the BRS leader was produced in court today (March 23), she alleged that her arrest was illegal, and said she would fight it in court.
The Supreme Court has declined to intervene in BRS leader K Kavitha's petition against her arrest in the Delhi liquor policy case. Instead, the court has directed her to seek relief from the trial court, emphasizing the importance of following a uniform legal procedure.