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NEW DELHI: The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha in judicial custody for 14 more days until April 9 in connection with a money laundering case linked to Delhi excise policy. She has been in custody since March 15.
The court has scheduled a hearing on April 1 for Kavitha’s interim bail plea. Enforcement Directorate (ED) sought Kavitha’s judicial custody through an application filed before the court. The ED stated that it is still exploring Kavitha’s role in the case, identifying proceeds of crime, and uncovering others involved in related activities.
During her remand period, the probe agency recorded Kavitha’s statement, interrogated her, and cross-examined her with various individuals and digital records.
ED said that Kavitha, being a person of significant influence, could potentially tamper with evidence and influence witnesses if released. The agency emphasised the complexity of investigating economic crimes, pointing out that economic offenders often have strong societal connections and execute their actions meticulously.
Kavitha, MLA from Telangana and the daughter of former chief minister K Chandrashekar Rao, was arrested in Hyderabad following a search at her residence. The Supreme Court previously directed Kavitha to file her bail application with the trial court, declining to entertain her plea directly due to her political background.
The ED’s allegations suggest that Kavitha conspired with Aam Aadmi Party (AAP) leaders, including Arvind Kejriwal and Manish Sisodia, in manipulating the Delhi excise policy for personal gains. The case originated from a report by Delhi Chief Secretary Naresh Kumar to Lieutenant Governor Vinai Kumar Saxena, indicating irregularities in policy formulation leading to substantial financial losses.
The ED claimed that Kavitha and AAP leaders orchestrated a scheme to benefit from the liquor business, with kickbacks allegedly exchanged. The agency’s prosecution complaint highlighted loopholes in the policy favoring AAP leaders and kickbacks totaling Rs 100 crore from a group known as the ‘South Group,’ of which Kavitha was allegedly a part.
In a related development, Delhi CM Kejriwal was remanded to ED custody for seven days in connection with the Delhi Excise Policy case, following his arrest by the agency.
The court has scheduled a hearing on April 1 for Kavitha’s interim bail plea. Enforcement Directorate (ED) sought Kavitha’s judicial custody through an application filed before the court. The ED stated that it is still exploring Kavitha’s role in the case, identifying proceeds of crime, and uncovering others involved in related activities.
During her remand period, the probe agency recorded Kavitha’s statement, interrogated her, and cross-examined her with various individuals and digital records.
ED said that Kavitha, being a person of significant influence, could potentially tamper with evidence and influence witnesses if released. The agency emphasised the complexity of investigating economic crimes, pointing out that economic offenders often have strong societal connections and execute their actions meticulously.
Kavitha, MLA from Telangana and the daughter of former chief minister K Chandrashekar Rao, was arrested in Hyderabad following a search at her residence. The Supreme Court previously directed Kavitha to file her bail application with the trial court, declining to entertain her plea directly due to her political background.
The ED’s allegations suggest that Kavitha conspired with Aam Aadmi Party (AAP) leaders, including Arvind Kejriwal and Manish Sisodia, in manipulating the Delhi excise policy for personal gains. The case originated from a report by Delhi Chief Secretary Naresh Kumar to Lieutenant Governor Vinai Kumar Saxena, indicating irregularities in policy formulation leading to substantial financial losses.
The ED claimed that Kavitha and AAP leaders orchestrated a scheme to benefit from the liquor business, with kickbacks allegedly exchanged. The agency’s prosecution complaint highlighted loopholes in the policy favoring AAP leaders and kickbacks totaling Rs 100 crore from a group known as the ‘South Group,’ of which Kavitha was allegedly a part.
In a related development, Delhi CM Kejriwal was remanded to ED custody for seven days in connection with the Delhi Excise Policy case, following his arrest by the agency.
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