Supreme Court reiterates 'bail is a rule and jail the exception' observation
Aug 28, 2024, at 06:45 pm
New Delhi/IBNS: The Supreme Court has reiterated its observation that "bail is a rule and jail the exception" while granting relief to Jharkhand Chief Minister Hemant Soren's aide Prem Prakash in a money laundering case, media reports said.
'Will fight it out legally and politically': BRS leader K Kavitha walks out of jail after 5 months
Aug 28, 2024, at 04:40 am
New Delhi/IBNS: Telengana's main opposition Bharat Rashtra Samithi (BRS) leader K Kavitha, arrested in March over an alleged corruption and money laundering charge in connection with the Delhi liquor policy case, was released from jail on Tuesday evening, hours after the Supreme Court granted her conditional bail.
SC questions central agencies' 'fairness' in Delhi liquor policy case, K Kavitha gets bail
Aug 28, 2024, at 03:12 am
New Delhi/IBNS: In a significant observation, which could have a significant impact on future hearings in the alleged Delhi liquor policy case, the Supreme Court has questioned the Enforcement Directorate and the Central Bureau of Investigation (CBI)'s "fairness" as they probe opposition politicians and others in this matter.
Jun 04, 2024, at 02:06 am
New Delhi/IBNS: BRS lawmaker K Kavitha, who was arrested in March in the alleged Delhi liquor policy scam, wiped clean eight mobile phones that may have had evidence, the Enforcement Directorate said Monday as it added her to a supplementary chargesheet.
Excise policy case: Delhi court extends BRS leader K Kavitha's judicial custody to April 23
Apr 15, 2024, at 04:23 pm
New Delhi/IBNS: The Delhi Rouse Avenue court on Monday sent Bharat Rashtra Samithi (BRS) leader K Kavitha to judicial custody till April 23 in the excise policy case, media reports said.
BRS leader K Kavitha forced pharma company chief to pay Rs 25 cr to AAP: CBI
Apr 14, 2024, at 05:03 am
New Delhi: BRS leader K Kavitha allegedly forced Aurobindo Pharma's Sharath Chandra Reddy to pay Rs 25 crore to the AAP for the five retail zones his company received under Delhi's excise policy, the CBI told a special court, according to media reports.
CBI arrests BRS leader K Kavitha in Tihar jail in Delhi liquor policy case
Apr 11, 2024, at 08:29 pm
New Delhi/IBNS: After the arrest by the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has now taken Bharat Rashtra Samithi (BRS) leader K Kavitha into its custody in a money laundering case linked to the Delhi liquor policy case, media reports said.
BRS leader K Kavitha denied bail in excise policy case
Apr 08, 2024, at 06:29 pm
New Delhi/UNI: A Delhi court on Monday denied interim bail to Bharat Rashtra Samithi (BRS) leader K Kavitha in the Delhi Excise Policy case.
Delhi Court sends K Kavitha to judicial custody till April 9
Mar 26, 2024, at 10:48 pm
A Delhi Court on Tuesday remanded Bharat Rashtra Samithi (BRS) leader K Kavitha to judicial custody till April 9 in a case of money laundering connected with the alleged Liquor Policy Scam in which Delhi Chief Minister Arvind Kejriwal is also an accused.
Delhi court extends ED custody of K Kavitha till March 26
Mar 24, 2024, at 02:42 am
New Delhi: A Delhi Special Court on Saturday extended the Enforcement Directorate's custody of K Kavitha, daughter of BRS leader and former Telangana Chief Minister KCR, arrested allegedly in connection with the Delhi Excise policy case.
ED raids residences of MLC Kavitha's relatives in Hyderabad in connection with Delhi liquor scam
Mar 23, 2024, at 05:23 pm
Hyderabad/UNI: The Enforcement Directorate (ED) conducted searches on Saturday at the residence of Akhila, a close relative of Bharat Rashtra Samithi (BRS) MLC Kavitha, as part of their investigation into the Delhi Liquor scam.
Arvind Kejriwal sent to 7-day ED custody in Delhi excise policy case
Mar 23, 2024, at 04:42 am
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal, arrested over alleged excise policy scam, has been remanded to the 7-day custody of the Enforcement Directorate till March 28.
Supreme Court asks K Kavitha to approach trial court for bail
Mar 23, 2024, at 02:04 am
New Delhi/IBNS/UNI: The Supreme Court on Friday refused to hear the bail petition of K. Kavitha, MLC of Bharat Rashtra Samithi (BRS) and daughter of former Telangana CM K Chandrashekhar Rao, and told her to approach the trial court for bail.
Excise Policy Case: Delhi court sends BRS MLC K Kavitha to ED custody till March 23
Mar 17, 2024, at 07:51 am
New Delhi: A Delhi Special court Saturday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to seven-day Enforcement Directorate (ED) custody in connection with the excise policy case.
Excise policy case: Arrested BRS leader K Kavitha flown to Delhi, produced in court
Mar 16, 2024, at 06:53 pm
New Delhi/IBNS: Arrested Bharat Rashtriya Samithi (BRS) leader K Kavita was flown to Delhi and produced at Rouse Avenue District Court after her dramatic arrest by the Enforcement Directorate (ED) in connection with the excise policy case centred on the national capital, media reports said.
Delhi Excise policy case: ED takes BRS leader K Kavitha into custody in Hyderabad
Mar 16, 2024, at 02:01 am
Hyderabad/IBNS: The Enforcement Directorate (ED) officials Friday took Bharat Rashtra Samithi (BRS) MLC K Kavitha into custody in Hyderabad in connection with the Delhi Excise Policy case.
CBI summons K Kavitha in Delhi liquor policy case for second time
Feb 22, 2024, at 04:25 am
New Delhi/IBNS: The Central Bureau of Investigation (CBI) has summoned Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of Telangana's former Chief Minister KCR, for the second time in connection with the Delhi liquor policy case, media reports said.
Supreme Court grants no interim relief to BRS leader K Kavitha in Delhi excise policy case
Mar 28, 2023, at 02:11 am
New Delhi/IBNS/UNI: The Supreme Court Monday did not grant any interim relief to Bharat Rashtra Samithi (BRS) leader and daughter of Telangana Chief Minister K Kavitha in relation to the summons issued by the Enforcement Directorate (ED) in the alleged Delhi excise policy scam case.
Delhi liquor scam: ED questions BRS leader K Kavitha for 9 hrs; summoned again on Mar 16
Mar 12, 2023, at 05:46 am
New Delhi: After being questioned by the Enforcement Directorate (ED) for over nine hours in the Delhi liquor policy case, K. Kavitha, leader of Bharat Rashtra Samiti (BRS) and daughter of Telangana Chief Minister K. Chandrasekhar Rao, departed from the ED office in New Delhi, media reports said.
ED reaches election-bound states before Modi does: BRS leader K Kavitha on Delhi liquor scam summons
Mar 09, 2023, at 10:14 pm
New Delhi/IBNS: Telangana Chief Minister K Chandrasekhar Rao's daughter and BRS leader K Kavitha, who has been summoned by the ED for questioning in the Delhi liquor scam, accused the BJP on Thursday of using probe agencies against opposition parties in election-bound states, media reported.
CBI to quiz KCR's daughter K Kavitha in Delhi liquor policy case today
Dec 11, 2022, at 04:48 pm
Hyderabad/IBNS: Security was beefed up near the residence of Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha hours ahead of her questioning by the Central Bureau of Investigation (CBI) in connection with the Delhi Excise Policy scam case on Sunday.
CBI summons KCR's daughter K Kavitha in Delhi liquor policy case
Dec 03, 2022, at 04:27 am
New Delhi/IBNS: The Central Bureau of Investigation (CBI) has summoned Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha to appear as a witness in the Delhi liquor policy case.