K KAVITHA TELANGANA
Excise 'scam': HC says BRS leader Kavitha one of main conspirators, denies bail
BRS leader K Kavitha faces charges of corruption and money laundering in the Delhi Excise Policy case. Despite her political background, the court denied her bail, emphasizing the seriousness of the allegations against her. Kavitha maintains her innocence, alleging a conspiracy by the central government and the ED in her arrest.
Delhi excise policy: ED attaches Rs 115-cr worth assets of its 2 approvers
Enforcement Directorate attached assets worth over Rs 115 crore of two approvers in Delhi excise policy money laundering case.
Excise case: Delhi court takes cognisance of ED charge sheet against Kavitha, others
A Delhi court on Wednesday took cognisance of a supplementary charge sheet filed by the ED against BRS leader K Kavitha and others in a money laundering case related to the alleged excise scam. Special Judge for ED and CBI cases Kaveri Baweja said the prosecution complaint, the Enforcement Directorate's version of a charge sheet, contained "sufficient" prima facie evidence against the accused.
Excise Scam: CBI, ED oppose Kavitha's bail pleas, say powerful enough to influence witnesses
Countering the submission made on behalf of Kavitha that she, being a woman, be released on bail, the probe agencies contended she played a key role in the conspiracy behind the "scam" and, being an active politician and a member of the Telangana legislative council, she cannot seek parity with "vulnerable" women.
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.
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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 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.
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 case: Delhi Court reserves order on BRS leader K Kavitha's bail plea in CBI case
The Rouse Avenue Court of Delhi has reserved the order on bail pleas by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in relation to the CBI case related to the Excise Policy case. The plea argues that the ruling party is using investigative agencies to publicly connect the petitioner to the Delhi Excise Policy, aiming to take further coercive actions against her. The plea claims that the investigation is not to ascertain her involvement in the alleged scam but to bring her and her father into disrepute, potentially using the political mileage gained from such actions for the 2024 general elections.
Delhi excise case: ED arrests man who 'managed' AAP funds for Goa polls
The ED had earlier informed the court that Chanpreet Singh "managed" cash payments made to survey workers, area managers, assembly managers and others who were undertaking campaigning for the AAP during the 2022 assembly elections.
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.
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.
K Kavitha threatened S C Reddy to pay Rs 25 crore to AAP: CBI in court
The CBI has alleged that BRS leader K Kavitha threatened Aurobindo Pharma Promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadmi Party for five retail zones allotted to his firm under the Delhi government's excise policy. Kavitha allegedly told Reddy that non-payment would harm his business in Telangana and Delhi. The CBI also claimed that Kavitha assured Reddy of support in the liquor business in Delhi under the new excise policy, with payments to be made to her associates.
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.
CBI to produce BRS leader K Kavitha tomorrow before Delhi's Rouse Avenue Court
On Wednesday, the CBI apprised the concerned court in Delhi that the BRS leader had already been examined on April 6 in Tihar Jail in connection with the case.
After ED, CBI arrests BRS MLC K Kavitha in Delhi excise policy case
On Thursday, the Central Bureau of Investigation arrested BRS MLC K Kavitha in connection with the Delhi excise policy case. Kavitha, aged 46, was arrested by the ED from her residence in Banjara Hills, Hyderabad, on March 15. Delhi Court extended her custody until April 23, following her appearance before the court upon the expiration of her previously granted judicial remand.
We have already examined K Kavitha on April 6 in excise case: CBI to Delhi Court
The Central Bureau of Investigation on Wednesday apprised the concerned court of Delhi that BRS leader K Kavitha has already been examined on April 6 in Tihar Jail in connection with excise policy case.
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.
K Kavitha conspired with AAP leaders Kejriwal, Manish Sisodia to get favours in Delhi excise policy: ED
BRS leader K Kavitha and some others "conspired" with top AAP leaders, including Arvind Kejriwal and Manish Sisodia, to get favours in the now-scrapped Delhi excise policy by paying Rs 100 crore to the political party that rules Delhi, the Enforcement Directorate alleged on Monday. Forty-six-year-old Kavitha, the MLC daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the federal agency last week from her Hyderabad home and she is in the ED custody till March 23.
Excise policy scam: BRS leader K Kavitha taken into custody, being brought to Delhi for questioning
BRS MLC K Kavitha detained post searches at Hyderabad home by I-T, ED officials from New Delhi. It was not clear if the action is linked to the now-scrapped Delhi excise policy linked case of the central agency in which the ED has questioned the BRS MLC and daughter of former Telangana chief minister Chandrashekar Rao.
Why is KCR silent on daughter's arrest, asks CM Revanth Reddy
Revanth Reddy criticises PM Modi, KCR, and BJP, accusing them of political theatrics in Kavitha's arrest. He denounces the alleged corruption and strategic ploys while asserting confidence in Congress' future and opposition to the Citizenship Act and minority reservation abolishment.
Will K Kavitha's arrest revive BRS in Telangana, or help BJP?
BRS MLC K Kavitha's arrest triggers political uproar, with her brother KT Rama Rao challenging the Enforcement Directorate. Despite Congress calling it BJP-BRS ploy, BJP denies vendetta politics. Kavitha's arrest, coinciding with PM Modi's visit, stirs speculation ahead of Lok Sabha polls. Political strategists anticipate impact on BRS and BJP dynamics.
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