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K Kavitha
Delhi liquor scam case: BRS leader K Kavitha's custody extended till this date
16 May 2024, 15:39 IST
Delhi liquor scam case: BRS leader K Kavitha's custody extended till this date
16 May 2024, 15:39 IST
Delhi HC seeks CBI response to K Kavitha's bail plea in excise policy case; hearing scheduled for May 24
On the same day, the Supreme Court is also hearing Delhi CM Arvind Kejriwal's plea against his arrest by the Enforcement Directorate (ED) in the same case.
16 May 2024, 09:14 IST
Delhi HC seeks CBI response to K Kavitha's bail plea in excise policy case; hearing scheduled for May 24
16 May 2024, 09:14 IST
Excise policy 'scam': K Kavitha moves Delhi HC for bail in CBI case; court to hear plea on May 16
The 'scam' pertains to the alleged corruption and money laundering in formulating and executing the Delhi government's excise policy for 2021-22 which was later scrapped.
15 May 2024, 17:23 IST
Excise policy 'scam': K Kavitha moves Delhi HC for bail in CBI case; court to hear plea on May 16
15 May 2024, 17:23 IST
Excise case: Delhi court to consider ED charge sheet against K Kavitha on May 14
The ED on Friday filed the nearly 200-page prosecution complaint (charge sheet) along with annexures under the provisions of the Prevention of Money Laundering Act (PMLA).
13 May 2024, 14:16 IST
Excise case: Delhi court to consider ED charge sheet against K Kavitha on May 14
13 May 2024, 14:16 IST
Excise policy: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
Justice Swarana Kanta Sharma listed the matter for further hearing on May 24.
10 May 2024, 14:21 IST
Excise policy: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
10 May 2024, 14:21 IST
Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
10 May 2024, 13:08 IST
Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
10 May 2024, 13:08 IST
Excise policy case: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
Earlier this week, a Delhi court extended the judicial remand of the BRS leader facing allegations of money laundering related to the alleged liquor policy scam, till May 14.
10 May 2024, 06:53 IST
Excise policy case: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
10 May 2024, 06:53 IST
Excise policy case: K Kavitha moves Delhi HC seeking bail in money laundering case, matter to be heard on May 10
Justice Swarana Kanta Sharma is scheduled to hear the matter on Friday.
09 May 2024, 17:01 IST
Excise policy case: K Kavitha moves Delhi HC seeking bail in money laundering case, matter to be heard on May 10
09 May 2024, 17:01 IST
Delhi court extends K Kavitha's judicial custody till May 14
The ED told the court tat the investigation was at a crucial stage and it may file a charge sheet against Kavitha within a week.
07 May 2024, 09:47 IST
Delhi court extends K Kavitha's judicial custody till May 14
07 May 2024, 09:47 IST
Delhi Court denies bail to BRS leader K Kavitha in liquor 'scam' case
The Enforcement Directorate earlier charged that of the Rs 100 crore bribe money given to AAP by the 'South Group' -- of which Kavitha and some others were members -- Rs 45 crore was used for its Goa Assembly elections campaign.
06 May 2024, 06:53 IST
Delhi Court denies bail to BRS leader K Kavitha in liquor 'scam' case
06 May 2024, 06:53 IST
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