 leader K Kavitha to 14-day judicial custody in the Delhi excise policy scam case. Kavitha was produced before the court on the conclusion of her custody remand. While entering the courtroom, the BRS MLC said this is not a money laundering case but a political laundering case. She said it is a fabricated and a false case. She said she was confident that they would come out clean out of this. Special judge Kaveri Baweja passed the order after the Enforcement Directorate did not seek an extension of her custodial interrogation. During the proceedings, Kavitha’s advocate Nitesh Rana sought interim bail on the grounds of her minor son’s exam. VIDEO | Delhi excise policy case: "This is a political laundering case and not a money laundering case. We will fight it out," says BRS leader K Kavitha (@RaoKavitha).A Delhi court has sent K Kavitha to judicial custody till April 9.(Full video available on PTI Videos -… pic.twitter.com/h4iorN9SvT— Press Trust of India (@PTI_News) March 26, 2024 The counsel for the Enforcement Directorate countered the bail, saying even if interim bailis to be considered, then opportunity must be given for filing a reply. The ED underlined that for both interim and regular bail there were stringent provisions under the provisions of Money Laundering Act (PMLA). BIG BREAKING NEWS BRS leader K Kavitha sent to judicial custody till April 9 by Delhi court.Kavitha’s counsel sought an interim bail in the court on grounds of her son’s exams.ED has alleged that K Kavitha was a key member of the ‘South Group’ that has been accused of… pic.twitter.com/EqFiArQg4e— Times Algebra (@TimesAlgebraIND) March 26, 2024 The court will hear her interim bail plea of April 1. Kavitha’s counsel also sought permission for physically inspecting the documents submitted by the agency in a sealed cover under provisions 19(2) of the PMLA. According to the provision, the authorities concerned, immediately after making an arrest were required to forward the arrest order along with the material in its possession to the court. The Enforcement Directorate told the court that during her remand period, ED recorded the BRS leader’s statement, interrogated her and confronted her with several individuals and digital records. The ED has alleged that Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was key member of the South Group that has been accused of paying the Aam Aadmi Party kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital. The post BRS leader K Kavitha sent to 14-day judicial custody in Delhi excise policy scam case appeared first on APN News. [ad_2]){kind=link}
Delhi Rouse Avenue courtroom on Tuesday despatched Bharat Rashtriya Samithi (BRS) chief Okay Kavitha to 14-day judicial custody within the Delhi excise coverage rip-off case. Kavitha was produced earlier than the courtroom on the conclusion of her custody remand. Whereas getting into the courtroom, the BRS MLC stated this isn’t a cash laundering case however a political laundering case. She stated it’s a fabricated and a false case. She stated she was assured that they might come out clear out of this.
Particular choose Kaveri Baweja handed the order after the Enforcement Directorate didn’t search an extension of her custodial interrogation. In the course of the proceedings, Kavitha’s advocate Nitesh Rana sought interim bail on the grounds of her minor son’s examination.
The counsel for the Enforcement Directorate countered the bail, saying even when interim bailis to be thought of, 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 underneath the provisions of Cash Laundering Act (PMLA).
The courtroom will hear her interim bail plea of April 1. Kavitha’s counsel additionally sought permission for bodily inspecting the paperwork submitted by the company in a sealed cowl underneath 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 Enforcement Directorate advised the courtroom that in her remand interval, ED recorded the BRS chief’s assertion, interrogated her and confronted her with a number of people and digital information. The ED has alleged that Kavitha, the daughter of former Telangana chief minister Okay Chandrashekar Rao, was key member of the South Group that has been accused of paying the Aam Aadmi Get together kickbacks of Rs 100 crore in return for an enormous share of liquor licences within the nationwide capital.
The publish BRS chief Okay Kavitha despatched to 14-day judicial custody in Delhi excise coverage rip-off case appeared first on APN Information.