Bail plea of Kavita after Manish Sisodia rejected.
Bail plea of Kavita after manish Sisodia rejected...After AAP leader manish Sisodia, a delhi court has booked Bharat Rashtra Samiti (BRS) leader K in corruption and money laundering cases in connection with the alleged excise scam. Kavita's bail pleas were rejected on Monday. These cases are being investigated by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Special judge of cbi and ED court, kaveri Baweja, while rejecting the petitions, said that it is not right to give relief at this stage. Kavita is in judicial custody in the cases registered by ED and CBI. ED had arrested Kavitha (46) from her banjara hills residence in hyderabad on march 15 and she is in judicial custody in the case. cbi had arrested him from judicial custody.K Kavita was accused of being involved in a money laundering case related to the delhi Excise scam. The case against Kavita and others began in 2022, when a First Information Report (FIR) was filed by the Central Bureau of Investigation (CBI), alleging that they were facilitating monopolization and cartelization of wholesale and retail liquor trade in Delhi. The delhi Excise Policy for 2021-22 was manipulated.According to the cbi and ED, certain individuals/groups in South india were benefited in this process and part of their profits were given to the aam aadmi party (AAP), which used it to campaign for the goa Assembly elections. The case was registered under the provisions of the Prevention of Corruption (PC) Act and the indian Penal Code (IPC). Meanwhile, the ED is separately investigating allegations of money laundering in the case.