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K Kavitha
Delhi court extends K Kavitha's judicial custody till May 14
The ED told the court tat the investigation was at a crucial stage and it may file a charge sheet against Kavitha within a week.
07 May 2024, 09:47 IST
Delhi court extends K Kavitha's judicial custody till May 14
07 May 2024, 09:47 IST
Delhi Court denies bail to BRS leader K Kavitha in liquor 'scam' case
The Enforcement Directorate earlier charged that of the Rs 100 crore bribe money given to AAP by the 'South Group' -- of which Kavitha and some others were members -- Rs 45 crore was used for its Goa Assembly elections campaign.
06 May 2024, 06:53 IST
Delhi Court denies bail to BRS leader K Kavitha in liquor 'scam' case
06 May 2024, 06:53 IST
Delhi excise scam: Court seeks responses from CBI, ED on Kavitha's plea
Special Judge Kaveri Baweja issued notice to the investigating agencies and directed them to file their responses by May 6, when the court will hear the arguments on Kavitha's application.
03 May 2024, 15:26 IST
Delhi excise scam: Court seeks responses from CBI, ED on Kavitha's plea
03 May 2024, 15:26 IST
Court defers order on K Kavitha's regular bail plea for May 6
Kavitha was arrested by the ED from her Banjara Hills residence in Hyderabad in the money laundering case on March 15. Later, she was arrested by the CBI from Tihar jail on April 11.
02 May 2024, 05:00 IST
Court defers order on K Kavitha's regular bail plea for May 6
02 May 2024, 05:00 IST
Delhi court extends judicial custody of Arvind Kejriwal till May 7
The court also extended the judicial custody of BRS leader K Kavitha till May 7.
23 April 2024, 08:49 IST
Delhi court extends judicial custody of Arvind Kejriwal till May 7
23 April 2024, 08:49 IST
Excise scam: K Kavitha seeks bail in Delhi court
The application is likely to be taken up for hearing later in the day by special judge for the CBI and ED, Kaveri Baweja.
15 April 2024, 09:34 IST
Excise scam: K Kavitha seeks bail in Delhi court
15 April 2024, 09:34 IST
Delhi excise policy case: K Kavitha sent to judicial custody till April 23
The daughter of former Telangana chief minister K Chandrashekar Rao was arrested by the CBI from Tihar Jail, where she was lodged after her arrest by the Enforcement Directorate (ED).
15 April 2024, 04:46 IST
Delhi excise policy case: K Kavitha sent to judicial custody till April 23
15 April 2024, 04:46 IST
K Kavitha threatened S C Reddy to pay Rs 25 crore to AAP: CBI in court
Kavitha had told Reddy that in case of non-payment of money his business will be harmed in Telangana and Delhi under the Excise policy, the CBI has alleged.
12 April 2024, 20:29 IST
K Kavitha threatened S C Reddy to pay Rs 25 crore to AAP: CBI in court
12 April 2024, 20:29 IST
Delhi Court sends K Kavitha to CBI remand till April 15
Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao was held in Tihar Jail, where she has been lodged after her arrest by the Enforcement Directorate.
12 April 2024, 09:12 IST
Delhi Court sends K Kavitha to CBI remand till April 15
12 April 2024, 09:12 IST
Excise 'scam': Court reserves order on CBI's plea seeking custody of K Kavitha
The CBI told the court that Kavitha was not cooperating in the investigation and was evasive in her replies.
12 April 2024, 06:57 IST
Excise 'scam': Court reserves order on CBI's plea seeking custody of K Kavitha
12 April 2024, 06:57 IST
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