Search For "kavitha"
ED completes investigation against K Kavitha, files prosecution complaint
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
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Excise Policy case: Delhi HC notice to ED on BRS leader K Kavitha's bail p
Updated : 1 year, 10 months ago IST
The Delhi High Court on Friday issued notice to the Enforcement Directorate on a bail plea moved by Bharat Rashtra Samithi (BRS) Leader K Kavitha in the money laundering case about the scrapped Excise policy of Delhi.
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Excise Policy case: BRS leader K Kavitha moves Delhi HC for bail
Updated : 1 year, 10 months ago IST
The Bharat Rashtra Samithi (BRS) Leader K Kavitha on Thursday moved Delhi High Court seeking bail in connection with the cases investigated by the Central Bureau of Investigation (CBI) and the Directorate of Enforcement (ED) related to the Delhi excise policy.
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Excise policy case: Delhi court extends judicial custody of Kejriwal, K Ka
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, BRS Leader K Kavitha and one other in the excise policy case.
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Excise Case: Delhi Court allows BRS leader K Kavitha's application for her
Updated : 1 year, 10 months ago IST
K Kavitha along with Delhi CM Arvind Kejriwal and two others are scheduled to be produced before the court as their judicial custody ends tomorrow, May 7, 2024.
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Excise policy case: Delhi Court dismisses BRS leader K Kavitha's bail peti
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court of Delhi on Monday dismissed the bail petitions moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Excise policy case.
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"It's a scam created by BJP...": KCR trashes Delhi liquor policy case; cal
Updated : 1 year, 10 months ago IST
Refuting all allegations against her daughter K Kavitha in the Delhi liquor policy case, former Telangana Chief Minister K Chandrashekhar Rao said that the scam was created by the Centre to enforce BJP's grasp over Aam Aadmi Party and Bharat Rashtra Samithi (BRS).
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Court dismisses bail plea of Manish Sisodia for second time
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday dismissed the second bail petition of AAP leader Manish Sisodia in both CBI and ED cases on the Delhi excise policy case.
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Excise Policy Case: Delhi HC issues notice to CBI on plea challenging resu
Updated : 1 year, 10 months ago IST
The Delhi High Court on Thursday issued notice to the Central Bureau of Investigation (CBI) on a plea moved by Hydrabad-based businessman Arun Ramchandra Pillai challenging a trial court order allowing the investigation agency to resume arguements on charges in the Delhi Excise Policy case.
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Excise Policy case: Delhi Court reserves order on K Kavitha's bail plea
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue Court has reserved its order on regular bail of Bharat Rashtra Samithi leader K Kavitha in the Delhi Excise policy money laundering case.
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Delhi Excise policy case: Court hears arguments on charges, counsels press
Updated : 1 year, 10 months ago IST
During the hearing, counsels for accused persons strongly opposed the commencement of argument charges.
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Excise Policy case: Delhi Court extends judicial custody of Kejriwal, K Ka
Updated : 1 year, 10 months ago IST
Special Judge Kaveri Baweja allowed the application moved by the Directorate of Enforcement (ED) seeking an extension of judicial custody of Arvind Kejriwal, K Kavitha and Chanpreet Singh in the Delhi excise policy case.
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