The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
Meanwhile, K Kavitha who was arrested from her residence in Bajara Hills Hyderabad on Friday was produced before Rouse Avenue Court in the national capital on Saturday.
Meanwhile, K Kavitha who was arrested from her residence in Bajara Hills Hyderabad on Friday was produced before Rouse Avenue Court in the national capital on Saturday.
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Friday appeared before Rouse Avenue Court in connection with the alleged Delhi excise policy-linked money laundering case.
The Additional Chief Metropolitan Magistrate of Rouse Avenue Court on Saturday granted bail to Delhi Chief Minister Arvind Kejriwal on two complaints filed by the Enforcement Directorate ((ED) for non-compliance of summons issued by the agency.
Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra granted bail to the Delhi CM. The bail was granted on a bail bond of Rs 15,000 and a surety of Rs 1 lakh.
The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED).
The Rouse Avenue court on Tuesday expressed its displeasure over obtaining an independent medical opinion on the condition of Amit Katyal without its order.
The Rouse Avenue court on Tuesday reserved an order on the plea of accused persons opposing the commencement of arguments on charge in a CBI case related to Delhi Excise policy.
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from causing unnecessary delay in the commencement and conclusion of the trial.