Search For "kavitha"
BRS leader K Kavitha admitted to DDU hospital after health worsens in Tiha
Updated : 1 year, 8 months ago IST
She was arrested by the CBI on April 11 in the Delhi Excise Policy case. Prior to this, she was arrested by the Enforcement Directorate (ED) on March 15.
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Delhi Excise policy case: Court defers arguments on charge in excise polic
Updated : 1 year, 8 months ago IST
Special judge Kaveri Baweja deferred hearing the arguments on charge after hearing the submission of Advocate Nitesh Rana and deffered it till July 22.
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Delhi Excise policy case: Court defers hearing on K Kavitha's default bail
Updated : 1 year, 8 months ago IST
The Rouse Avenue court on Friday deferred hearing on BRS Leader K Kavitha's plea seeking default bail. She has sought default bail in Delhi Excise policy CBI case.
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Excise policy PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
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Delhi Excise policy CBI case: Court reserves order on cognizance of CBI ch
Updated : 1 year, 8 months ago IST
The Rouse Avenue court on Monday reserved order on cognizance of the CBI's charge sheet filed against BRS leader K Kavitha in the Delhi Excise Policy case.
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Delhi Excise policy case: Court issues notice to CBI on K Kavitha's plea f
Updated : 1 year, 8 months ago IST
Advocate Nitesh Rana and Mohit P Rao appeared for K Kavitha. They submitted that while considering the charge sheet for the purpose of cognizance on July 6, it was specifically dictated by the court that the charge sheet was defective.
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Excise Policy case: Delhi court defers hearing for Monday after taking cog
Updated : 1 year, 8 months ago IST
The Court noted that some pages of the chargesheet pagination were incorrect and it has deferred its hearing for July 8. The Court has called for a report from the ahlmad on the supplementary chargesheet filed by the CBI.
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Delhi excise policy case: Kejriwal's role being investigated, probe agains
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) clarified on Saturday that the investigation into the roles of all other accused has been completed and only the role of Delhi Chief Minister Arvind Kejriwal is being investigated in relation to the excise policy case.
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Excise policy case: Delhi Court extends judicial custody of BRS Leader K K
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI) case related to Delhi excise policy till July 18.
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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, 8 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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