National

BRS Leaders Satyavathi Rathod & Sabitha Reddy Visit K Kavitha in Tihar Jail

Bharat Rashtra Samithi (BRS) leaders Satyavathi Rathod and Sabitha Indra Reddy visited Tihar Jail on Tuesday to meet party leader Kalvakuntla Kavitha, who is currently in judicial custody in connection with the Delhi excise policy case.

The Rouse Avenue court has extended Kavitha’s judicial custody until June 21, 2024.

The Central Bureau of Investigation (CBI) has filed a chargesheet against K Kavitha in the Delhi excise policy case, which the Rouse Avenue court will consider on July 6. This marks the third supplementary chargesheet filed by the CBI in this case.

K Kavitha was initially arrested by the Enforcement Directorate (ED) in March and subsequently by the CBI. In its recent supplementary chargesheet filed in the Delhi Court, the Enforcement Directorate (ED) has identified a total Proceeds of Crime (PoC) amounting to Rs 1100 crore, with Rs 292.8 crore of PoC pertinent to this prosecution complaint.

The ED’s chargesheet alleges Kavitha’s involvement in a PoC amounting to Rs 292.8 crore in connection with the excise policy money laundering case.

Read More: Supreme Court, Delhi High Court, States High Court, Other Courts, International

Nunnem Gangte

Recent Posts

Punjab & Haryana HC Notice To Jindal Law School Over AI-Generated Exam Claims

The Punjab and Haryana High Court on Tuesday has issued a notice to Jindal Global…

7 mins ago

ED Files Money Laundering Complaint Against Charanjit Singh Bajaj, 4 Others

The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali…

28 mins ago

Pune Porsche Case: SC Rejects Anticipatory Bail To Father Of Minor Driver’s Friend

The Supreme Court on Tuesday denied bail to Arunkumar Devnath Singh, whose son is a…

2 hours ago

SC Dumps Plea Against Quashing LOC For Sushant Singh Rajput’s Ex-House Help

The Supreme Court on Tuesday dismissed the Centre's appeal against a Bombay High Court order…

2 hours ago

Rape Case: SC Issues Notice On Ex-Army Officer’s Plea For Quashing Charge sheet

The Supreme Court on Tuesday has agreed to review a plea from retired Army Captain…

3 hours ago

Chhattisgarh NAN Scam: FIR Against 2 Retired IAS Officers, Former AG

The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers…

3 hours ago