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Excise case: CBI gets court permission to quiz BRS leader Kavitha in Tihar
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court of Delhi on Friday allowed the Central Bureau of Investigation to quiz Bharat Rashtra Samithi (BRS) MLC K Kavitha during judicial custody in Tihar Jail.
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Delhi Excise policy money laundering case: Murder of necessity to arrest,
Updated : 2 years, 1 month ago IST
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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Case against BRS MLC K Kavitha is not politically motivated, it's a corrup
Updated : 2 years, 1 month ago IST
Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a case of corruption after she alleged that the case against her was not a money laundering case but one of "political laundering".
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Delhi Court sends BRS leader K Kavitha to Judicial custody in Excise PMLA
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
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K Kavitha allegedly conspired with Kejriwal, Sisodia, other AAP leaders fo
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha allegedly conspired with the top leaders of Aam Aadmi Party (AAP) including Arvind Kejriwal and Manish Sisodia to get favours in the Delhi Excise policy formulation and implementation, and she was involved in paying Rs 100 crore to the AAP leaders i
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BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Monday moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter.
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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi ex
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case.
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BRS leader Kavitha appears before Delhi Court in connection with Excise Po
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Friday appeared before Rouse Avenue Court in connection with the alleged Delhi excise policy-linked money laundering case.
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Excise policy 'scam': K Kavitha brought to ED office in Delhi hours after
Updated : 2 years, 2 months ago IST
Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case, Bharat Rashtra Samithi (BRS) MLC K Kavitha was brought to the office of the Directorate of Enforcement (ED) in the national capital on Saturday.
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After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning i
Updated : 2 years, 2 months ago IST
The action comes almost two months after the ED issued summons to the 45-year-old daughter of former Telangana Chief Minister and BRS chief K Chandrashekhar Rao.
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Delhi excise policy case: BRS leader K Kavitha asks CBI to withdraw notice
Updated : 2 years, 2 months ago IST
Citing prior commitments, BRS MLC K Kavitha Sunday requested the CBI to withdraw their notice issued to her under section 41A CrPC asking her to appear for questioning on February 26.
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