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Delhi excise coverage case: The Rouse Avenue Court docket in Delhi has prolonged BRS chief Okay Kavitha’s ED remand until April 9 (Tuesday). A courtroom within the nationwide capital on Tuesday (March 26) despatched BRS chief Okay Kavitha to 14-day judicial custody within the Delhi excise coverage rip-off case. Particular Decide Kaveri Baweja handed the order after the Enforcement Directorate (ED) didn’t search an extension of her custodial interrogation.
The BRS chief was despatched to seven-day ED custody on March 16 and it was prolonged by three days final Saturday. Through the proceedings, Kavitha’s advocate Nitesh Rana sought interim bail on the grounds of her minor son’s examination.
The counsel for the ED countered the bail, saying even when interim bail is to be thought-about, then alternative have to be given for submitting a reply. The ED underlined that for each interim and common bail there have been stringent provisions beneath the Prevention of Cash Laundering Act (PMLA).
The company has alleged that Kavitha, the daughter of former Telangana chief minister Okay Chandrashekar Rao, was a key member of the ‘South Group’ that has been accused of paying the AAP kickbacks of Rs 100 crore in return for an enormous share of liquor licences within the nationwide capital.
The 46-year-old was arrested by the central probe company on March 15. Kavitha’s counsel additionally sought permission for bodily inspecting the paperwork submitted by the company in a sealed cowl beneath provisions 19 (2) of the PMLA. In keeping with the availability, the authorities involved, instantly after making an arrest have been required to ahead the arrest order together with the fabric in its possession to the courtroom.
The ED has alleged that Kavitha, the daughter of former Telangana chief minister Okay Chandrashekar Rao, was a key member of the ‘South Group’ that has been accused of paying the Aam Aadmi Get together (AAP) kickbacks of Rs 100 crore in return for an enormous share of liquor licences within the nationwide capital.
Bail plea of BRS chief Okay Kavitha
Rouse Avenue Court docket will hear the bail plea of Okay Kavita on April 1 (Monday).
Arrest from Hyderabad
Kavitha was arrested after a search operation carried out at Kavitha’s residence in Hyderabad on the identical day. Through the search proceedings, the ED officers mentioned they have been obstructed by the kin and associates of Kavitha.
“ED investigation revealed that Okay Kavitha together with others allegedly conspired with the highest leaders of AAP together with Arvind Kejriwal and Manish Sisodia for getting favours within the Delhi Excise coverage formulation and implementation,” ED claimed in a press release.
“In trade for these favours, she was concerned in paying Rs 100 crore to the leaders of AAP. By the acts of corruption and conspiracy within the formulation and implementation of Delhi Excise Coverage 2021-22, a steady stream of unlawful funds within the type of kickback, from the wholesalers was generated for the AAP,” it added.
In the meantime, Delhi CM Arvind Kejriwal was on Friday remanded to the custody of the Enforcement Directorate for seven days, i.e., until March 28, a day after he was arrested by the probe company in reference to the Delhi Excise Coverage case.
Two senior AAP leaders, Manish Sisodia and Sanjay Singh, are in judicial custody within the excise coverage case. Sisodia, who was the then Delhi Deputy Chief Minister, was arrested by the CBI on February 26 following a number of rounds of questioning. On October 5, ED arrested Sanjay Singh, who’s a Rajya Sabha member.
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