In this case, Rabri Devi, and her daughters Misa Bharti and Hema Yadav have been chargesheeted along with Amit Katyal and Hridyanand Chaudhary. All accused except Amit Katyal appeared through video conferencing. Katyal was exempted from appearance for today.
The Rouse Avenue Court of Delhi sent Bharat Rashtra Samithi (BRS) leader K Kavitha to three days of CBI remand in connection with the excise policy case on Friday. The CBI had sought five days of custodial remand for her in the case.
The Rouse Avenue Court on Friday asked the Enforcement Directorate and Central Bureau of Investigation to respond to Manish Sisodia's plea seeking interim bail for campaigning in the upcoming Lok Sabha elections.
CBI remand application stated that "Ms. Kavitha Kalvakuntla was required to be arrested in the instant case to conduct her custodial interrogation for confronting her with the evidence and witnesses to unearth the larger conspiracy hatched among the accused/suspect persons regarding formu
Bharat Rashtra Samithi (BRS) leader K Kavitha was produced before the Rouse Avenue Court on Friday morning after her arrest by the Central Bureau of Investigation (CBI) in connection with the alleged liquor policy scam.
BRS leader K Kavitha on Thursday moved Rouse Avenue Court, seeking a direction to place on record the application or court order for her arrest by the CBI in Delhi Excise Policy case. She has been in judicial custody in a money laundering case related to the Delhi excise policy.
The Rouse Avenue Court of Delhi on Wednesday dismissed the plea moved by the Delhi Chief Minister seeking direction to increase the number of Legal meetings with his lawyers from two to five times a week and said he has used the allotted legal meeting time for purposes other than legal in
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.