New Delhi: The Rouse Avenue court on Monday refused to grant bail to Bharat Rashtra Samithi (BRS) MLC K Kavitha. money laundering The case relates to Delhi’s excise tax policy.
Kavitha was denied bail in both 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.
The Enforcement Directorate arrested Kavitha (46) from her residence in Banjara Hills, Hyderabad on March 15 and she is currently in judicial custody. Later, the Central Bureau of Investigation arrested the Bharatiya Janata Party (BRS) leader from judicial custody.
The ED alleged that Kavitha and AAP leaders orchestrated an elaborate scheme 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.
Kavitha was denied bail in both 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.
The Enforcement Directorate arrested Kavitha (46) from her residence in Banjara Hills, Hyderabad on March 15 and she is currently in judicial custody. Later, the Central Bureau of Investigation arrested the Bharatiya Janata Party (BRS) leader from judicial custody.
The ED alleged that Kavitha and AAP leaders orchestrated an elaborate scheme 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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