BRS LEADER ENTANGLED: KAVITHA’S CONSPIRACY UNRAVELED
Category: Legal News
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The ED arrested Ms. Kavitha (46) from her Banjara Hills residence in Hyderabad on March 15, and she was in judicial custody in the case.Ms. Kavitha is currently in judicial custody (JC) in both the cases.
CURRENT SCENARIO:
Court Summons Kavitha: Delhi’s Rouse Avenue Court on Monday took cognisance of the CBI’s supplementary chargesheet against Bharat Rashtra Samithi (BRS) leader K Kavitha in the corruption case linked to the alleged excise policy scam.The court has summoned Kavitha to appear before the court on the next date of hearing.
CBI & ED filed chargesheet : The CBI had filed the chargesheet in the Rouse Avenue Court in June this year claiming there was sufficient evidence to prosecute her in the matter.The court also extended the judicial custody of Kavitha, and Aam Aadmi Party (AAP) leader Manish Sisodia, accused in the CBI case, till July 26.Earlier, the Enforcement Directorate (ED) had also filed its chargesheet against the BRS leader.
ED’s Consideration : In its chargesheet, the ED claimed that K Kavitha conspired with the members of the so-called “South Group” and AAP leaders to pay kickbacks to the tune of Rs 100 crores and receive undue benefits in connection with a money laundering case linked to the now-scrapped Delhi excise policy.
Opinion of probe agency: The probe agency claimedthat Kavitha, by way of conspiracy and formation of Indo Spirits, participated in the generation, acquisition and use of the proceeds of crime amounting to Rs 292.8 crores, which was derived as a result of the conspiracy and payment of kickbacks
CONCLUSION
Delhi’s Rouse Avenue Court on Monday took cognisance of the CBI’s supplementary chargesheet against Bharat Rashtra Samithi (BRS) leader K Kavitha in the corruption case linked to the alleged excise policy scam. The court has summoned Kavitha to appear before the court on the next date of hearing.
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WRITTEN BY: KOUSTAV GHOSH
GUIDED BY: ADVOCATE ANIK
