Search For "k kavitha"
Delhi excise policy case: Court asks ED to supply copy of supplementary ch
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court on Wednesday directed the Directorate of Enforcement (ED) to supply copies of the supplementary charge sheet and documents within two days to the accused persons.
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Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED ca
Updated : 1 year, 8 months ago IST
The CBI, while opposing the bail plea, stated that the 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 to ascertain the flow of the ill-gotten money.
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Delhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on Jul
Updated : 1 year, 9 months ago IST
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.
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Delhi excise policy case: Court extends judicial custody of K Kavitha
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Friday extended the judicial custody of BRS Leader K Kavitha for the next 14 days. She was produced before the court through video conferencing (VC).
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BRS leaders Satyavathi Rathod, Sabitha Indra Reddy visit K Kavitha in Tiha
Updated : 1 year, 9 months ago IST
The Rouse Avenue court has extended Kavitha's judicial custody till June 21.
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Delhi Excise policy case: CBI files charge sheet against K Kavitha, court
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise policy case. The Rouse Avenue has put up the charge sheet for consideration on July 6.
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 9 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail plea
Updated : 1 year, 10 months ago IST
The Delhi High Court on Tuesday reserved the order on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case.
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Seriousness of an offence is sufficient to reject K Kavitha bail: ED to De
Updated : 1 year, 10 months ago IST
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine conditions which ensure presence of the accused during trial or protect the evidence, are not enough because of the trans-border nature of the offence of money-laundering and the
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Excise case: Delhi Court reserves order on cognisance of ED's chargesheet
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others.
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