India

Delhi Court Extends Judicial Custody Of BRS Leader K Kavitha Till 3 July

In a recent development concerning the alleged excise policy scam, a Delhi court has extended the judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha until 3 July.

Special Judge Kaveri Baweja of the Rouse Avenue Court made the decision when she produced Kavitha before her on Monday.

The extension of custody follows the issuance of production warrants for Kavitha and co-accused Chanpreet Singh by the Enforcement Directorate (ED) on May 29, as part of their money laundering probe into the case.

During the court proceedings, the judge extended Kavitha’s custody for a month and granted bail to three co-accused individuals named in the charge sheet but not arrested: Prince, Damodar, and Arvind Singh.

This extension of custody follows the court’s previous decision to take cognizance of the sixth supplementary charge sheet filed by the ED, indicating sufficient material to proceed against the accused.

The probe agency had submitted the supplementary charge sheet on May 10, elaborating on additional evidence and allegations against the accused parties.

According to official sources, the prosecution has filed a complaint under Sections 45 and 44(1) of the Prevention of Money Laundering Act (PMLA), spanning over 220 pages.

Notably, the case has seen a total of 18 arrests so far, including prominent figures such as Delhi Chief Minister Arvind Kejriwal, former Deputy Delhi CM Manish Sisodia, several AAP leaders, and Kavitha herself.

The proceedings underscore the gravity of the allegations and the ongoing investigation into the alleged excise policy scam, signaling continued legal action against those implicated in the case.

Also Read: SC Notices UP Government in Atul Rai Rape Case, Seeks Reply in 4 Weeks

Mankrit Kaur

Recent Posts

Rohit Sharma Dedicates T20 World Cup 2024 Title To Nation, Praises Hardik Pandya For Heroic Final Over

Indian cricket team captain Rohit Sharma dedicated the T20 World Cup trophy to the entire…

3 hours ago

Delhi High Court Reprimands MCD Commissioner for Unauthorized Constructions Leading To Flooding

The court highlighted that unauthorized constructions are blocking water outlets, leading to clogged drains and…

3 hours ago

Delhi High Court: Justice Amit Sharma Recuses From Delhi Riots Bail Plea, Case To Be Reassigned To Fourth Bench

Following Justice Mridul's transfer to the Manipur High Court, the case was reassigned to Justices…

3 hours ago

Kingdon Capital Owner Allegedly Uses Kotak for Adani Short Sell; Wife Probed For Alleged Chinese Spy Links, Was Hindenburg ‘Revenge’ For Haifa Port Deal?

The unfolding saga surrounding Kingdon Capital's financial strategies and Adani Group's defenses against allegations highlight…

3 hours ago

Rohit Sharma And Virat Kohli’s Emotive T20 World Cup 2024 Victory Parade Moment Goes Viral

The city of Mumbai came alive with fervor and enthusiasm, celebrating the historic T20 World…

4 hours ago

T20 World Cup Victory Parade: Team India Returns Home in Triumph

Fans, eager to celebrate India's first ICC T20 World Cup title, thronged the route, creating…

5 hours ago