No relief for Kavitha in Delhi Liquor Scam Case

March 26, 2024 19:40
No relief for Kavitha in Delhi Liquor Scam Case

(Image source from:

No relief for Kavitha in Delhi Liquor Scam Case:- Rouse Avenue court in Delhi on Tuesday sent a 14-day judicial remand to Bharat Rashtriya Samiti (BRS) leader K Kavitha in the Delhi excise scam case. Kavitha appeared in court after completing the remand process. Special Judge Kaveri Baweja issued the order after the Enforcement Directorate (ED) did not seek an extension of the remand. During the proceedings, Kavitha's lawyer Nitesh Rana sought interim bail pending the examination of his minor son. ED's lawyer opposed bail and said that even if interim bail is considered, an opportunity must be given to file a reply. The ED emphasized that both interim bail and fixed term bail are subject to strict provisions under the Prevention of Money Laundering Act (PMLA). The court is scheduled to hear her interim bail application on April 1.

Kavitha's lawyer also sought permission under Section 19(2) of the PMLA Regulations to physically inspect the documents submitted by the authorities under sealed covers. According to this provision, the relevant authorities were obliged to immediately send the arrest warrant to the court along with the documents in their possession after the arrest. Federal investigators told the court that the ED recorded the statement of the BRS leader during her remand, interrogated her and confronted several people with digital recordings. ED claims former Telangana chief minister K. Chandrashekhar Rao's daughter Kavitha was a key member of the 'south group' that allegedly paid bribes worth Rs 100 crore to the Aam Aadmi Party (AAP) are doing. Considering the majority of liquor licenses in state capitals. Earlier, when the BRS MLC entered the court, he said, "This is not a money laundering case, it is a political laundering case." It is a fabricated and false case. We come out clean. ”

If you enjoyed this Post, Sign up for Newsletter

(And get daily dose of political, entertainment news straight to your inbox)

Rate This Article
(0 votes)