TOPIC
k kavitha
K Kavitha involved in manipulation, tweaking of Delhi Excise Policy: CBI in chargesheet
ANI -
During the investigation, the role of the accused, Kavitha has surfaced not only in the collection of upfront money but also in the transfer of ill-gotten money to Goa through the Hawala channel, stated CBI.
Delhi HC rejects K Kavitha’s bail pleas in liquor policy scam after she requested to consider her petitions claiming ‘law treats women differently’
Kavitha's lawyer argued that she is the only woman among the 50 accused in the excise case and requested the court to consider granting her bail, as the law treats women differently.
‘Total proceeds of crime over 1100 crores, Kavitha involved in 292 crores’: ED’s supplementary charge sheet on Excise Policy Case
ANI -
"K Kavitha conspired with the members of the South Group and the AAP leaders through Vijay Nair (who was acting on behalf of the top leaders of the AAP) to pay kickbacks to the tune of Rs 100 Cr and receive undue benefits", the ED chargesheet said.
KCR wanted to use MLA poaching case to ‘force’ BJP for a compromise and get bail for his daughter Kavitha, reveals ex-DCP
Rao in his confession said that “Pedayanna” (KCR) was very angry after his plan to trap the BJP failed. Radha Kisan Rao refused to reveal further details of the plan saying that he “owes a lot to KCR”.
CBI arrests BRS leader and MLC K Kavitha in Delhi liquor policy case, was apprehended by ED earlier
K Kavitha was arrested by the Enforcement Directorate from her house in Hyderabad on 15th March.
‘Material shows prima facie involvement in alleged offence’: Delhi court denies interim bail to BRS leader K Kavitha in liquor policy scam
ANI -
Special judge dismissed K Kavitha's plea with certain observations related to her primary facie involvement and destruction of evidence.
Delhi liquor policy scam: BRS leader K Kavitha denied relief, sent to judicial custody until April 9
K Kavitha’s role in the scam came to light after the arrest of AAP leader and former Delhi Deputy CM Manish Sisodia.
Kapil Sibal tacitly threatens judiciary after relief to K Kavita in liquor scam is denied, Judge says, ‘We will see’: Here is what happened
Sibal requested that this client K Kavitha not be sent back to the High Court
