New Delhi: delhi court BRS leader’s judicial custody extended on Tuesday cavisa Until May 14 money laundering The case is related to Consumption tax policy cases.
The Rouse Avenue court on Monday refused to grant bail to K Kavitha in the CBI and ED cases. While opposing the request for bail, law enforcement bureau Says her role is under investigation and tampering is likely if she is allowed out.
Special Judge Kaveri Baweja of the CBI and ED dismissed Kavitha’s application saying it was not appropriate to grant relief at this stage.
ED alleged that Kavitha and AAP leaders hatched an elaborate plan to profit from the liquor business and allegedly exchanged kickbacks. The agency’s indictment highlighted loopholes in policies favoring AAP leaders and kickbacks totaling Rs 100 crore from a group called the ‘South Group’, of which Kavitha was allegedly a part.
The Rouse Avenue court on Monday refused to grant bail to K Kavitha in the CBI and ED cases. While opposing the request for bail, law enforcement bureau Says her role is under investigation and tampering is likely if she is allowed out.
Special Judge Kaveri Baweja of the CBI and ED dismissed Kavitha’s application saying it was not appropriate to grant relief at this stage.
ED alleged that Kavitha and AAP leaders hatched an elaborate plan to profit from the liquor business and allegedly exchanged kickbacks. The agency’s indictment highlighted loopholes in policies favoring AAP leaders and kickbacks totaling Rs 100 crore from a group called the ‘South Group’, of which Kavitha was allegedly a part.
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