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Delhi High Court reserves order on BRS MLC K Kavitha’s bail pleas in ED, CBI cases.

Delhi High Court reserves order on BRS MLC K Kavitha’s bail pleas in ED, CBI cases.

28 May 2024 2:05 PM GMT

A bench consisting of Justice Swaran Kanta Sharma of Delhi High Court on Tuesday reserved orders on the bail petitions filed by BRS in the Delhi Excise policy scam case.

Delhi High Court adjourns hearing on Kavithas bail petition till May 28

Delhi High Court adjourns hearing on Kavitha's bail petition till May 28

27 May 2024 12:04 PM GMT

Justice Swaran Kanta Sharma of Delhi High Court on Monday adjourned the hearing on the bail petition of K Kavitha in the Delhi Excise Policy Case investigated by the ED and the CBI till noon of May...

Congress Govt’s Rs 1,100 Cr paddy scam: KTR wants ED, CBI, judicial inquiry

Congress Govt’s Rs 1,100 Cr paddy scam: KTR wants ED, CBI, judicial inquiry

26 May 2024 7:16 AM GMT

Bharat Rashtra Samithi working president KT Rama Rao demanded an inquiry by a sitting judge, the Enforcement Directorate, and the CBI into the Rs 1,100 crore paddy scam in Telangana.

Rouse Avenue Court extends K Kavithas judicial custody till May 20, defers hearing of ED’s supplementary charge sheet

Rouse Avenue Court extends K Kavitha's judicial custody till May 20, defers hearing of ED’s supplementary...

14 May 2024 9:49 AM GMT

CBI Special Judge Justice Kaveri Baweja extended the judicial custody of BRS MLC K Kavitha until May 20 concerning the Delhi excise policy case (ED case)

Kavitha laments escape of Prajwal Revanna, judicial custody extended in ED case till May 14

Kavitha laments escape of Prajwal Revanna, judicial custody extended in ED case till May 14

7 May 2024 11:30 AM GMT

BRS MLC K Kavitha has said that people like Prajwal Revanna were allowed to escape the country while innocent people like her were incarcerated in jails.

BJP mulling to return illegal stash confiscated by ED to poor: Narendra Modi says corrupt close to Congress first family

BJP mulling to return illegal stash confiscated by ED to poor: Narendra Modi says corrupt close to Congress...

6 May 2024 1:14 PM GMT

He urged the people of Andhra Pradesh to refrain from the negativity of the Congress and the YSR Congress and support the NDA.

Rouse Avenue Court dismisses regular bail petitions in ED, CBI cases of BRS MLC K Kavitha

Rouse Avenue Court dismisses regular bail petitions in ED, CBI cases of BRS MLC K Kavitha

6 May 2024 9:05 AM GMT

Justice Kaveri Baweja dismissed the bail petitions of K Kavitha in the corruption and money laundering cases registered by the CBI and ED related to the now-scrapped liquor policy.

Rouse Avenue Court extends judicial custody of K Kavitha till May 7 in ED case

Rouse Avenue Court extends judicial custody of K Kavitha till May 7 in ED case

23 April 2024 9:45 AM GMT

CBI Special Judge Kaveri Baweja of Rouse Avenue Court directed the Tihar jail authorities to produce Kavitha and Delhi Chief Minister Kejriwal through virtual conferencing before her on May 7 at 2 PM

Rouse Avenue Court remands BRS MLC K Kavitha to CBI custody till April 15

Rouse Avenue Court remands BRS MLC K Kavitha to CBI custody till April 15

12 April 2024 12:14 PM GMT

Special CBI judge Kaveri Baweja passed the order after Kavitha was produced in court following her arrest by the probe agency on Thursday.

CBI seeks five-day custody of Kavitha in liquor policy scam case

CBI seeks five-day custody of Kavitha in liquor policy scam case

12 April 2024 6:14 AM GMT

Kavitha was produced before CBI Special Judge Kaveri Baweja at the Rouse Avenue Court here on Friday. The court recently granted permission to CBI interrogate Kavitha in jail.

“I am victim of political vendetta,” BRS MLC Kavitha tells judge in a handwritten letter

“I am victim of political vendetta,” BRS MLC Kavitha tells judge in a handwritten letter

9 April 2024 7:50 AM GMT

In a handwritten four-page letter purportedly written by BRS MLC K Kavitha who is jailed in Tihar prison, she said that she was the victim in the Delhi Liquor Policy scam case.

Directorate of Enforcement

ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad

8 April 2024 3:59 PM GMT

ED's investigation revealed that Methuku Ravinder and his associates operated various schemes to dupe investors by promising returns of up to 100 percent per year on investments