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K Kavitha
Delhi excise 'scam': Court extends Kejriwal's judicial custody in ED, CBI cases
Special Judge Kaveri Baweja extended Kejriwal's custody in a money laundering case, being probed by the Enforcement Directorate, till July 31, while his judicial custody in a corruption case, lodged by the CBI, was extended till August 8.
25 July 2024, 06:33 IST
Delhi excise 'scam': Court extends Kejriwal's judicial custody in ED, CBI cases
25 July 2024, 06:33 IST
K Kavitha played role in transfer of ill-gotten money for AAP's Goa election campaign: CBI charge sheet
'During the investigation, the role of the accused K Kavitha has surfaced not only in the collection of upfront money but also in the transfer of ill-gotten money to Goa through Hawala channels,' the CBI charge sheet, accessed by the PTI, said.
22 July 2024, 19:01 IST
K Kavitha played role in transfer of ill-gotten money for AAP's Goa election campaign: CBI charge sheet
22 July 2024, 19:01 IST
Delhi court takes cognisance of charge sheet against K Kavitha
The judge also directed the CBI to supply copies of the supplementary charge sheet to Kavitha, who was produced before the court through video conference.
22 July 2024, 14:02 IST
Delhi court takes cognisance of charge sheet against K Kavitha
22 July 2024, 14:02 IST
Excise policy case: Delhi court refers jailed BRS leader K Kavitha to AIIMS for medical check-up
She was taken to Deen Dayal Upadhyay Hospital after she developed some gynaecological problem and high fever on Tuesday. After staying in the hospital for two hours, she was sent back to jail, an official said.
18 July 2024, 14:25 IST
Excise policy case: Delhi court refers jailed BRS leader K Kavitha to AIIMS for medical check-up
18 July 2024, 14:25 IST
Jailed BRS leader K Kavitha rushed to DDU Hospital in Delhi after health concerns
The 46-year-old Bharat Rashtra Samithi (BRS) leader was arrested by the Enforcement Directorate (ED) in the Delhi excise policy-linked money laundering case on March 15.
16 July 2024, 13:03 IST
Jailed BRS leader K Kavitha rushed to DDU Hospital in Delhi after health concerns
16 July 2024, 13:03 IST
Delhi excise case: 'Will move SC,' says K T Rama Rao after HC junks sister K Kavitha's bail plea
Kavitha on Monday approached a Delhi Court seeking 'default' bail in the corruption case linked to the alleged excise scam.
09 July 2024, 08:20 IST
Delhi excise case: 'Will move SC,' says K T Rama Rao after HC junks sister K Kavitha's bail plea
09 July 2024, 08:20 IST
Excise 'scam': BRS leader K Kavitha moves court seeking default bail in CBI case
The trial court also reserved order on the point of taking cognizance of the third chargesheet filed by the Central Bureau of Investigation (CBI) in the matter.
08 July 2024, 13:13 IST
Excise 'scam': BRS leader K Kavitha moves court seeking default bail in CBI case
08 July 2024, 13:13 IST
Delhi court extends BRS leader K Kavitha’s judicial custody till July 18
Special Judge Kaveri Baweja passed the order.
05 July 2024, 13:06 IST
Delhi court extends BRS leader K Kavitha’s judicial custody till July 18
05 July 2024, 13:06 IST
Excise 'scam': Delhi court extends judicial custody of Sisodia, K Kavitha to July 25
Special Judge Kaveri Baweja extended their custody after they were produced before the court through video conference on the expiry of their judicial custody granted earlier.
03 July 2024, 07:05 IST
Excise 'scam': Delhi court extends judicial custody of Sisodia, K Kavitha to July 25
03 July 2024, 07:05 IST
Liquor policy 'scam': Delhi HC junks BRS leader K Kavitha's bail pleas
The court also felt she may influence the witnesses, if she is allowed to be released on bail.
01 July 2024, 11:54 IST
Liquor policy 'scam': Delhi HC junks BRS leader K Kavitha's bail pleas
01 July 2024, 11:54 IST
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