India

Delhi Court Sends BRS MLC K Kavitha to Judicial Custody Till April 9 in Money Laundering Case

Bharat Rashtra Samithi (BRS) MLC K Kavitha has been remanded to judicial custody until April 9 by Delhi’s Rouse Avenue court in connection with the alleged Delhi excise policy scam. Special judge Kaveri Baweja granted Enforcement Directorate’s (ED) appeal for her judicial custody extension.

Kavitha, who was arrested by the ED on March 15, had initially been remanded to the agency’s custody until March 23, which was later extended to March 26. A plea for interim bail, citing her 16-year-old son’s upcoming examinations, is scheduled for hearing on April 1.

In the money laundering case linked to the liquor policy, ED alleges Kavitha’s involvement in the ‘South Group,’ purportedly responsible for paying kickbacks amounting to ₹100 crore to leaders of the Aam Aadmi Party (AAP) for securing nine retail zones under the now-defunct policy. Others implicated in this group include Yuvajana Sramika Rythu Congress Party (YSCRCP) MP Magunta Srinivasulu Reddy, his son Raghav Magunta, Aurobindo Group promoter Sarath Reddy, and Delhi-based businessman Sameer Mahendru.

The arrests from the AAP include prominent members such as Delhi Chief Minister Arvind Kejriwal, former deputy Manish Sisodia, and Rajya Sabha MP Sanjay Singh. Kejriwal, arrested on March 21, is reportedly continuing his duties from jail. The AAP affirms that despite his arrest, Kejriwal will remain the national convenor and chief minister.

Also Read: BJP Ends Speculations Of Alliance With Akali Dal, Will Contest Punjal Lok Sabha Elections Independently

Malika Sahni

Recent Posts

Manoj Tiwari Applauds Armed Forces And Lauds India’s Decisive Stand Against Terror

Manoj Tiwari, has hailed India’s robust response to terrorism and expressed deep admiration for the…

7 hours ago

Dr Rajeshwar Singh Meets CM Yogi Adityanath; Seeks Support For Sarojininagar Development

Dr Rajeshwar Singh met Uttar Pradesh CMYogi to review ongoing development initiatives and seek support…

8 hours ago

PM Modi Reviews Progress Of TB Eradication Campaign; Launches 100-Day Action Plan

PM Modi chaired a high-level meeting in New Delhi to assess the ongoing progress of…

9 hours ago

Moeen Ali: Virat Kohli’s Retirement Big Blow To Test Cricket; It’s Boost For England

Former England all-rounder Moeen Ali has called Virat Kohli’s retirement from Test cricket a 'massive…

10 hours ago

Jamia Millia Islamia Holds Tiranga March In Support Of ‘Nation First’ Campaign

Jamia Millia Islamia (JMI) on Monday held a grand Tiranga March to commemorate ‘राष्ट्र प्रथम…

10 hours ago

Vicky Kaushal Pays Tribute To Armed Forces; Hails Bravery During Operation Sindoor

Vicky Kaushal, who has recently risen to greater prominence following the success of his latest…

10 hours ago