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Excise policy case: K. Kavitha sent to judicial custody till April 9 - Vimarsana News

Excise policy case: K. Kavitha sent to judicial custody till April 9

A court here on Tuesday sent Bharat Rashtra Samithi (BRS) MLC, K. Kavitha to judicial custody till April 9 in connection with the Delhi excise policy case.The accused was presented before Special Judge Kaweri Baweja of the Rouse Avenue Court on ...

Kavitha remanded in judicial custody till April 9 - Vimarsana News

Kavitha remanded in judicial custody till April 9

A court here on Tuesday sent BRS leader K Kavitha to judicial custody till April 9 on a plea made by the Enforcement Directorate that the “highly influential” arrestee, if released, is likely to influence witnesses and tamper with evidence. The 46-year-old leader was arrested by the Central

Delhi liquor scam: Kavitha's nephew involved in transfer, use of proceeds from Delhi liquor 'scam': ED - Vimarsana News

Delhi liquor scam: Kavitha's nephew involved in transfer, use of proceeds from Delhi liquor 'scam': ED

The Enforcement Directorate (ED) has accused a nephew of BRS leader K Kavitha of being involved in the Delhi excise policy-linked money laundering case. The ED informed the special Prevention of Money Laundering Act (PMLA) court of Judge Kaweri Baweja that it conducted searches at the premises of the relative, Meka Sri Saran, after his role in the case came to the fore during Kavitha's questioning.

Kavitha's nephew involved in transfer, use of proceeds from Delhi liquor 'scam': ED | India News - Vimarsana News

Kavitha's nephew involved in transfer, use of proceeds from Delhi liquor 'scam': ED | India News

The central agency informed the special Prevention of Money Laundering Act (PMLA) court of Judge Kaweri Baweja in Delhi that it conducted searches at the premises of the said relative, Meka Sri Saran, on Saturday

Kavitha's nephew involved in transfer, use of proceeds from Delhi liquor 'scam': ED - Vimarsana News

Kavitha's nephew involved in transfer, use of proceeds from Delhi liquor 'scam': ED

Kavitha, the 46-year-old MLC daughter of former Telangana chief minister K Chandrashekhar Rao, was arrested by the ED on March 15 and she was produced before the court for extension of her custody on Saturday.