K KAVITHA

CBI counsel Advocate DP Singh further added that we will brief the Supreme Court about some new developments that took place after June 4, which led us to arrest Arvind Kejriwal.

A court extended the judicial custody of AAP leader Manish Sisodia and BRS leader K Kavitha till July 25 in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja made the decision during a video conference as their ...

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 inn...

BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of Investigation (CBI) on April 11, 2024. The bench of Justice Swarna Kanta Sharma, after hearing submissions from all sides, decided to res...

Enforcement Directorate attached assets worth over Rs 115 crore of two approvers in Delhi excise policy money laundering case.

A Delhi court on Monday extended till July 3 the judicial custody of BRS leader K Kavitha in a money laundering case linked to the alleged excise scam. Special Judge Kaveri Baweja extended the custody after Kavitha was produced before the court in p...

AAP MP Sanjay Singh's counsel informed the court it will take 90-100 hours to inspect ED documents. Manish Sisodia and other accused appeared via video conferencing. Judicial custody extended till July 3.

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 purport...

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 iss...

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 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 tr...

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.

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 ...

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 apprehen...

​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 ple...

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.

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 ex...

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.

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 CB...