The letter from K Kavitha further stated that today 95 per cent cases of ED and CBI are on opposition leaders and when the accused joins the BJP, the investigation abruptly stops.
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
The Rouse Avenue Court on Tuesday extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha till April 23, 2024, in relation to the excise policy money laundering case.
Additional Sessions Judge (ASJ) Shefali Sharma granted bail to the accused, Kamlesh, on Monday after considering the submissions made by the counsel for the accused.
The court also considered the period of custody and co-accused has also been granted bail. This case pertains to the area under police station Seelampur.
The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly avoiding the summons issued to him in the Delhi Waqf Board Money Laundering case.
The Rouse Avenue Court on Friday reserved the order in an application moved by Delhi Chief Minister Arvind Kejriwal seeking direction to increase the number of legal meetings with his lawyers from two to five times in a week.
The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money laundering case till the next date of hearing.
The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for April 9. She is in judicial custody after arrest in the alleged Delhi Excise policy money laundering case.
The Rouse Avenue Court on Wednesday allowed Arvind Kejriwal plea and directed Tihar jail authorities to provide an electric kettle to him and a table and chair for reading books, etc.