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Excise Scam: Court Reserves Order on CBI's Plea Seeking Custody of Kavitha

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By PTI

Published : Apr 12, 2024, 11:33 AM IST

Updated : Apr 12, 2024, 8:33 PM IST

BRS leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi excise policy scam was produced before a court by CBI. The CBI also moved an application seeking five days custodial remand of Kavitha.

BRS leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi excise policy scam was produced before a court by CBI. The CBI also moved an application seeking five days custodial remand of Kavitha.
BRS leader K Kavitha

Excise Scam: Court Reserves Order on CBI's Plea Seeking Custody of Kavitha

New Delhi: A court here on Friday reserved for later in the day its order on the Central Bureau of Investigation's plea seeking five-day custody of BRS leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam. The daughter of former Telangana chief minister K Chandrashekar Rao was held in Tihar Jail, where she has been lodged after her arrest by the Enforcement Directorate (ED).

Special Judge Kaveri Baweja reserved the order after hearing arguments by the CBI as well as the counsel appearing for Kavitha on the application. The CBI told the court that Kavitha was not cooperating in the investigation and was evasive in her replies.

Advocate Nitesh Rana, counsel for the accused, opposed the CBI's plea, terming the arrest as illegal. He further accused the probe agency of violating Kavitha's fundamental rights.

The CBI on Friday produced Bharat Rasthra Samithi (BRS) leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, before a court here and sought her five-day police custody. CBI officials had recently questioned Kavitha inside prison after obtaining permission from a special court.

The BRS leader was questioned about the WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal, after which an amount of Rs 100 crore was allegedly paid to the Aam Aadmi Party (AAP) in kickbacks to swing the excise policy for the national capital in favour of a liquor lobby. The ED arrested Kavitha (46) from her Banjara Hills residence in Hyderabad on March 15, and she was in judicial custody in the case.

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  2. CBI Informs Court It Has Quizzed Kavitha in Excise Case
Last Updated : Apr 12, 2024, 8:33 PM IST
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