K KAVITHA

Ex Hyderabad DCP claims KCR issued order to tap phones of BJP leaders to save K Kavitha from Delhi liquor scam: Report

Former Chief Minister of Telangana K Chandrasekhar Rao has alleged used the 2022 MLA poaching case to compel BJP to assist in the bail proceedings of his daughter and MLC K Kavitha in the Delhi liquor scam case. The disclosure regarding this purported maneuver was made in the confession report of Radha Kishan Rao, the former DCP of Hyderabad police's task force, who is implicated in the illegal phone tapping case.

Excise scam: ED opposes Kavitha's bail plea, says release to affect probe to unearth conspiracy

Kavitha has contested the decision of the trial court made on May 6, which denied her bail applications in both the CBI's corruption case and the ED's money laundering case. Her legal representative argued that among the 50 accused in the excise issue, she stands as the sole woman. They implored the court to contemplate granting her bail, citing the legal distinction that places women on a unique footing.

Excise scam: Delhi court reserves order on cognisance of charge sheet against K Kavitha

A court in India is set to decide on May 31 whether to accept a supplementary charge sheet filed by the Enforcement Directorate against Bharat Rashtra Samithi leader K Kavitha in an excise policy-linked money laundering case. The court has reserved the order after the agency claims it has sufficient evidence to prosecute Kavitha. The case involves alleged corruption and money laundering in the formulation and execution of the Delhi government's excise policy for 2021-22.

Excise policy: Delhi HC seeks CBI's stand on BRS leader K Kavitha's bail plea

The Delhi High Court has requested the Central Bureau of Investigation's stand on BRS leader K Kavitha's bail plea in a corruption case related to the alleged excise policy scam. Kavitha is in judicial custody in both cases and has challenged the trial court's dismissal of her bail applications in the corruption and money laundering cases. The "scam" pertains to the alleged corruption and money laundering in the formulation and implementation of the Delhi government's excise policy for 2021-22.

Excise 'scam': K Kavitha moves Delhi HC for bail in CBI case, court to hear plea on May 16

K Kavitha approached the Delhi High Court seeking bail in the CBI corruption case related to the excise policy scam. She is in custody for ED and CBI cases over scam and money laundering. Her bail plea in the ED case is pending.

Excise case: Delhi court extends K Kavitha's judicial custody till May 20

Delhi court extends K Kavitha's custody in money laundering case involving Arvind Kejriwal, BRS, Chariot Productions, India Ahead, Telangana CM K Chandrashekar Rao, AAP, Delhi excise policy scam, V K Saxena's recommendation, CBI, Supreme Court, and PMLA till May 20.

Delhi excise policy case: ED files fresh charge sheet; names BRS leader K Kavitha as accused

The Enforcement Directorate (ED) has filed a fresh charge sheet in the Delhi excise policy case, accusing BRS leader K Kavitha of corruption and money laundering. Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, was apprehended on March 15. A prosecution complaint has been lodged under sections 45 and 44(1) of the Prevention of Money Laundering Act.

Delhi High Court seeks ED response on K Kavitha's bail plea, sets May 24 date for next hearing

​Justice Swarana Kanta Sharma listed the matter for further hearing on May 24. The BRS leader has challenged the trial court's May 6 order which dismissed her bail application in the excise policy case. The trial court had also rejected her bail plea in the corruption case lodged by the CBI.

Delhi excise policy: ED to file charge sheet against Arvind Kejriwal, K Kavitha and others

Enforcement Directorate plans to file a charge sheet in the Delhi excise policy-linked money laundering case, naming Arvind Kejriwal, BRS leader K Kavitha, and others as accused, including individuals and companies.

Delhi Police detains people for raising slogans in support of Arvind Kejriwal during IPL Match

Delhi Police detained Arvind Kejriwal supporters at IPL Match. Kejriwal, Sisodia, Kavitha in custody for excise scam. Kavitha in Tihar Jail. Judicial custody extended. Bail pleas rejected. Corruption, excise policy cases ongoing.

Excise 'scam' case: Delhi court extends K Kavitha's judicial custody till May 14

A Delhi court extended the judicial custody of BRS leader K Kavitha until May 14 in a money laundering case linked to an alleged excise scam. Special judge Kaveri Baweja made the decision after Kavitha was presented before the court following the expiration of her remand. The Enforcement Directorate informed the court that the investigation was at a crucial stage and indicated that a charge sheet against Kavitha might be filed within a week.

Delhi Court denies bail to BRS leader K Kavitha in CBI and ED cases connected to alleged liquor policy scam

The Enforcement Directorate (ED) arrested Kavitha (46), the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara Hills residence in Hyderabad on March 15 in connection with the Delhi excise policy scam. The Central Bureau of Investigation (CBI) arrested her on April 11 in Tihar jail, where she was lodged in the money laundering case being probed by the ED. Her judicial custody in both cases was scheduled to end on May 7.

Delhi court defers order on BRS MLC K Kavitha's bail plea for May 6 in excise policy case

Delhi's Rouse Avenue Court postpones K Kavitha's CBI bail plea verdict to May 6. Arvind Kejriwal's custody extended in excise policy case till May 7. ED arrested Kavitha MLC on March 15 in a liquor policy scam due to irregularities and false entries.

Excise Policy Case: Delhi court issues notice to CBI on BRS leader K Kavitha's bail plea in corruption case

A city court issued notice to the CBI regarding BRS leader K Kavitha's bail application in a corruption case linked to the alleged Delhi excise scam. Special judge Kaveri Baweja directed the agency to respond by April 22. Kavitha, arrested by the CBI from Tihar Jail, faces charges related to the excise policy.

K Kavitha's judicial custody extended till April 23. What is the difference between judicial and ED custody?

CBI officials had recently questioned Kavitha inside prison after obtaining permission from a special court. The BRS leader was questioned about the WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal, after which an amount of Rs 100 crore was allegedly paid to the Aam Aadmi Party (AAP) in kickbacks to swing the excise policy for the national capital in favour of a liquor lobby.

Delhi Liquor Policy Scam: Court sends BRS leader K Kavitha to judicial custody till April 23

BRS leader KT Rama Rao meets K Kavitha at CBI office in Delhi

Kavitha, 46, was arrested on April 11 by the CBI in Tihar jail, where she was lodged after her arrest by the Enforcement Directorate in a money laundering case linked to the alleged scam. A special court sent her to the CBI custody till April 15.

Delhi excise policy case: BRS MLC K Kavitha to stay in CBI custody till April 15

The Delhi Rouse Avenue Court granted custody of BRS MLC K Kavitha to the Central Bureau of Investigation (CBI) until April 15, a day after her arrest by the agency. The CBI had sought a five-day custodial remand for the BRS leader, alleging that she is withholding information known only to her and has previously failed to cooperate with the investigation despite being summoned.

Excise scam: Court reserves order on CBI' s plea seeking custody of K Kavitha

CBI officials had recently questioned Kavitha inside prison after obtaining permission from a special court. The ED arrested Kavitha (46) from her Banjara Hills residence in Hyderabad on March 15.

Delhi court extends BRS MLC K Kavitha's judicial custody till April 23 in excise policy case

Delhi's Rouse Avenue Court extends BRS MLC K Kavitha's custody till April 23 in a Delhi excise money laundering case. She allegedly collaborated with AAP leaders and influenced witnesses, tampered with evidence, and received benefits.

Excise policy case: K Kavitha's judicial custody extended till April 23; case completely based on statement, says BRS leader

Delhi Court dismisses BRS MLC K Kavitha's interim bail application in excise policy scam

Delhi Court denies BRS MLC K Kavitha's bail plea in ED's money laundering case involving South Group and AAP kickbacks for Delhi liquor licenses. She remains in custody during the 14-day remand.

Home-cooked food, other items not provided to Kavitha: Court seeks Tihar officials' response

A court has requested a response from Tihar prison authorities regarding a plea by BRS leader K Kavitha, who alleges that despite court orders, she was not granted access to certain items, including home-cooked food and a mattress, while in jail. Earlier, Kavitha had filed a plea seeking access to these items due to her medical condition.