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NEW DELHI: The Rouse Avenue Court docket on Tuesday despatched Bharat Rashtra Samithi (BRS) MLC Okay Kavitha in judicial custody for 14 extra days till April 9 in reference to a cash laundering case linked to Delhi excise coverage. She has been in custody since March 15.
The court docket has scheduled a listening to on April 1 for Kavitha’s interim bail plea. Enforcement Directorate (ED) sought Kavitha’s judicial custody via an utility filed earlier than the court docket. The ED acknowledged that it’s nonetheless exploring Kavitha’s position within the case, figuring out proceeds of crime, and uncovering others concerned in associated actions.
Throughout her remand interval, the probe company recorded Kavitha’s assertion, interrogated her, and cross-examined her with varied people and digital information.
ED stated that Kavitha, being an individual of great affect, may probably tamper with proof and affect witnesses if launched. The company emphasised the complexity of investigating financial crimes, mentioning that financial offenders typically have robust societal connections and execute their actions meticulously.
Kavitha, MLA from Telangana and the daughter of former chief minister Okay Chandrashekar Rao, was arrested in Hyderabad following a search at her residence. The Supreme Court docket beforehand directed Kavitha to file her bail utility with the trial court docket, declining to entertain her plea straight as a consequence of her political background.
The ED’s allegations recommend that Kavitha conspired with Aam Aadmi Social gathering (AAP) leaders, together with Arvind Kejriwal and Manish Sisodia, in manipulating the Delhi excise coverage for private features. The case originated from a report by Delhi Chief Secretary Naresh Kumar to Lieutenant Governor Vinai Kumar Saxena, indicating irregularities in coverage formulation resulting in substantial monetary losses.
The ED claimed that Kavitha and AAP leaders orchestrated a scheme to profit from the liquor enterprise, with kickbacks allegedly exchanged. The company’s prosecution criticism highlighted loopholes within the coverage favoring AAP leaders and kickbacks totaling Rs 100 crore from a gaggle often called the ‘South Group,’ of which Kavitha was allegedly a component.
In a associated growth, Delhi CM Kejriwal was remanded to ED custody for seven days in reference to the Delhi Excise Coverage case, following his arrest by the company.
The court docket has scheduled a listening to on April 1 for Kavitha’s interim bail plea. Enforcement Directorate (ED) sought Kavitha’s judicial custody via an utility filed earlier than the court docket. The ED acknowledged that it’s nonetheless exploring Kavitha’s position within the case, figuring out proceeds of crime, and uncovering others concerned in associated actions.
Throughout her remand interval, the probe company recorded Kavitha’s assertion, interrogated her, and cross-examined her with varied people and digital information.
ED stated that Kavitha, being an individual of great affect, may probably tamper with proof and affect witnesses if launched. The company emphasised the complexity of investigating financial crimes, mentioning that financial offenders typically have robust societal connections and execute their actions meticulously.
Kavitha, MLA from Telangana and the daughter of former chief minister Okay Chandrashekar Rao, was arrested in Hyderabad following a search at her residence. The Supreme Court docket beforehand directed Kavitha to file her bail utility with the trial court docket, declining to entertain her plea straight as a consequence of her political background.
The ED’s allegations recommend that Kavitha conspired with Aam Aadmi Social gathering (AAP) leaders, together with Arvind Kejriwal and Manish Sisodia, in manipulating the Delhi excise coverage for private features. The case originated from a report by Delhi Chief Secretary Naresh Kumar to Lieutenant Governor Vinai Kumar Saxena, indicating irregularities in coverage formulation resulting in substantial monetary losses.
The ED claimed that Kavitha and AAP leaders orchestrated a scheme to profit from the liquor enterprise, with kickbacks allegedly exchanged. The company’s prosecution criticism highlighted loopholes within the coverage favoring AAP leaders and kickbacks totaling Rs 100 crore from a gaggle often called the ‘South Group,’ of which Kavitha was allegedly a component.
In a associated growth, Delhi CM Kejriwal was remanded to ED custody for seven days in reference to the Delhi Excise Coverage case, following his arrest by the company.
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