Kavitha Sent To Judicial Custody Till April 9 - Moving to Tihar Jail
BRS leader K kavitha was ordered to 14 days in judicial detention by a delhi court on tuesday about an accused money laundering case involving the alleged delhi excise policy scam. The 46-year-old BRS commander was delivered before the Rouse Avenue court today by the Enforcement Directorate (ED), the same agency that had detained her on march 15. The ruling was issued by Special Judge kaveri Baweja when the ED declined to request an extension of her detention questioning. On march 16, kavitha was placed under ED custody for seven days; last Saturday, the term was extended by three days.
Because of her little son's examinations, Kavitha's attorney, Nitish Rana, submitted a plea in Delhi's Rouse Avenue court asking for temporary release for the BRS MLC. The ED counsel, however, opposed the bail request, stating that if an interim bail is to be taken into consideration, the agency must be given time to respond. The agency's attorney emphadata-sized that the Prevention of Money Laundering Act (PMLA) has strict guidelines for both regular and interim bail.
Under clause 19(2) of the PMLA, Kavitha's attorney also requested authorization to personally examine the documents that the agency had supplied in a sealed cover.
The rule stipulated that the relevant authorities had to send the arrest warrant and any materials they possessed to the court very away after effecting an arrest.
Following her detention remand in the delhi excise policy fraud case, K kavitha was brought by the ED on tuesday before Delhi's Rouse Avenue Court. Before this, Special Judge kaveri Baweja ordered the federal inquiry agency to question kavitha while she was being held.
The rule stipulated that the relevant authorities had to send the arrest warrant and any materials they possessed to the court very away after effecting an arrest.
Following her detention remand in the delhi excise policy fraud case, K kavitha was brought by the ED on tuesday before Delhi's Rouse Avenue Court. Before this, Special Judge kaveri Baweja ordered the federal inquiry agency to question kavitha while she was being held.