Will Kavitha get Bail Tomorrow?
Bharat Rashtra Samithi (BRS) MLC K Kavitha's provisional bail request has been postponed by the Rouse Avenue court till Thursday, april 4, in response to a request made by Kavitha's lawyer, abhishek Manu Singhvi, for a response to the Enforcement Directorate's (ED) counterstatement. The next hearing is scheduled for april 4 at 2.30 p.m., by the court, which has allowed the response to be filed by april 3. In order to stay with her sons for their examinations till april 16, kavitha has asked for temporary bail.
In the alleged delhi excise fraud case, Special Judge kaveri Baweja of the cbi ordered kavitha to judicial custody until april 9. The supreme court denied her request for release on march 22. On march 15, after searching Kavitha's hyderabad house, the ED arrested her. Her involvement in a scheme to launder money connected to the delhi excise policy for 2021–2022 was accused by the ED.
The Enforcement Directorate (ED) examined Kavitha's mobile phone data for possible evidence tampering and provided her with statements from other suspects during the inquiry. When asked about the business dealings of her nephew by the ED officers, kavitha denied knowing about them. She insisted on her innocence, calling the proceedings illegitimate and politically motivated.
The Enforcement Directorate accused K kavitha of using the Indospirit firm to recover bribes and of being engaged in the transfer of Rs 100 crore to leaders of the AAP.
According to the ED, kavitha and the "South Group" worked with AAP leaders, providing bribes in exchange for advantages related to the excise policy.
A delhi court sent K kavitha to Tihar prison for a 14-day detention in connection with the liquor policy scandal. She is being detained in a women's prison after being taken into custody by the Enforcement Directorate in hyderabad on suspicion of money laundering.
According to the ED, kavitha and the "South Group" worked with AAP leaders, providing bribes in exchange for advantages related to the excise policy.
A delhi court sent K kavitha to Tihar prison for a 14-day detention in connection with the liquor policy scandal. She is being detained in a women's prison after being taken into custody by the Enforcement Directorate in hyderabad on suspicion of money laundering.