Breaking news:
Bankipur Bypoll Results 2026 Live: Prashant Kishor surges ahead in BJP bastion | Raj Thackeray questions Vivek Oberoi, Madhavan over patriotism: 'Why settle in Dubai?' | NTA seeks 24x7 protection for question papers with ₹7.5-crore contract after NEET row | Delhi High Court reassigns judge handling paper leak cases to anti-terror bench | IndiGo to halt London operations as Boeing 787 lease ends in October | Farmers' interests above politics, says Shivakumar at all-party Cauvery meeting
Logo

Delhi High Court Denies Bail to BRS Leader K Kavitha in Corruption and Money Laundering Cases

The Delhi High Court has rejected bail pleas of BRS leader K Kavitha in connection with the Delhi liquor policy case, involving charges of corruption and money laundering 

01-07-2024
image
   

On Monday, the Delhi High Court rejected the bail pleas of Bharat Rashtra Samithi (BRS) leader K Kavitha in two cases related to corruption and money laundering linked to the Delhi liquor policy scandal.

A bench led by Justice Swarana Kanta Sharma, who had reserved the verdict on May 28, dismissed Kavitha’s petitions. A detailed order is yet to be issued.

K Kavitha was arrested by the Enforcement Directorate (ED) at her Banjara Hills residence in Hyderabad on March 15. The ED alleges that Kavitha is a key member of the "South Group," which is accused of paying Rs 100 crore in kickbacks to the ruling Aam Aadmi Party (AAP) in Delhi in exchange for a substantial share of liquor licenses in the capital.

Following this, on April 11, the Central Bureau of Investigation (CBI) apprehended Kavitha from Tihar Jail, where she was already under judicial custody.

Kavitha had appealed against the trial court's May 6 decision that dismissed her bail applications in both the CBI's corruption case and the ED's money laundering case.

In her bail plea concerning the ED case, Kavitha asserted that she had "nothing to do" with the now-scrapped excise policy, claiming that the charges were part of a criminal conspiracy against her, orchestrated by the ruling party at the Centre with the ED's active connivance.

Kavitha’s lawyer emphasized that she is the only woman among the 50 accused in the excise case and urged the court to consider her bail, noting that the law provides special consideration for women.

However, both the CBI and ED opposed Kavitha’s bail requests, arguing that she possesses significant influence that could potentially sway witnesses.

Image

Supreme Court stays MHADA's Bandra-Worli cluster redevelopment; key battle ov

The State of Maharashtra and MHADA were represented by Solicitor General Tushar Mehta, along with se

Read More
Image

Over 80,000 high court cases pending for 30 years as judicial backlog crosses

The Centre has informed Parliament that India's courts are grappling with an enormous backlog, with

Read More
Image

Bombay High Court Reserves Verdict in Goa's Appeal Against Tarun Tejpal Acqui

The Goa bench of the Bombay High Court has concluded hearings in the Tarun Tejpal sexual assault cas

Read More