Key Points
Bharat Rashtra Samithi leader K Kavitha, whose custody of the Enforcement Directorate in connection with the alleged liquor scam ended, will now have to stay in jail for 14 days...
Delhi's Rouse Avenue Court has ordered to send the BRS leader to judicial custody till April 9...
The probe agency on Tuesday had moved an application before Rouse Avenue Court seeking an order to send Kavitha to judicial custody...
Earlier, the Supreme Court declined to consider K Kavitha's bail petition in the Delhi excise policy case, instructing her to approach the trial court and ensuring prompt consideration of her bail application...
The Enforcement Directorate had earlier said that BRS MLC K Kavitha allegedly worked together with top leaders of the Aam Aadmi Party (AAP) such as Arvind Kejriwal and Manish Sisodia to receive benefits regarding the creation and execution of the Delhi Excise policy..
You might be interested in
Delhi excise case: BRS leader K Kavitha to get bail today? ED says 'further custodial interrogation not required'
26, Mar, 24Delhi excise policy case: ‘Further custodial interrogation of BRS leader K Kavitha not required’, ED tells court
ED files caveat in SC in BRS leader K Kavitha’s plea seeking protection from arrest
19, Mar, 23The Enforcement Directorate (ED) has filed a caveat with the Supreme Court against Bharat Rashtra Samithi (BRS) leader K Kavitha in the Delhi liquor scam probe.
Excise policy case: BRS leader K Kavitha taken to Tihar Jail
26, Mar, 24BRS leader K Kavitha was sent to Tihar Jail on Tuesday following her judicial custody in the Delhi excise policy scam case. The Enforcement Directorate (ED) presented her in court, concluding her custody remand. Before entering the court, Kavitha asserted the case's illegality, vowing to fight it out, and exclaimed Jai Telangana.
BRS leader K Kavitha moves SC, challenges her arrest in Delhi excise policy case
18, Mar, 24Kavitha was arrested by the ED team Friday in Hyderabad and was later brought to Delhi. She was sent to custodial remand until 23 March by the Rouse Avenue Court Saturday, 16 March.
Delhi court extends Shahbad Dairy murder accused Sahil's police custody by 3days
01, Jun, 23Duty Metropolitan Magistrate granted police the permission to interrogate Sahil in custody for a period of three more days on Thursday.
ED summons BRS leader Kavitha for questioning in Delhi excise policy case on Tuesday
15, Jan, 24The Enforcement Directorate has summoned BRS leader K Kavitha for further questioning in the Delhi excise policy-related money laundering investigation, according to official sources. Kavitha, the 45-year-old daughter of former Telangana chief minister K Chandrashekhar Rao, has been asked to appear before the agency in Delhi on Tuesday.
Supreme Court to hear BRS leader K Kavitha’s plea after three weeks against ED summons in Delhi excise policy case
27, Mar, 23The BRS leader's plea was against issuance of summons in a money laundering case arising out of the Delhi excise policy scam.
Delhi court extends Sisodia's remand by 5 days over liquor policy ‘scam’ case
17, Mar, 23The Enforcement Directorate had arrested Sisodia in connection with the case earlier this month and sought seven more days of remand on Friday.
Searches at AAP’s Amanatullah Khan's Delhi home in money laundering case
10, Oct, 23The Enforcement Directorate on Tuesday searched AAP leader Amanatullah Khan's Delhi residence in connection with a corruption case involving illegal appointments within the Delhi Waqf Board.