Excise policy case: Kavitha remanded in judicial custody
Special Judge Kaveri Baweja passed the order after the Enforcement Directorate (ED) did not seek an extension of her custodial interrogation
PTI
New Delhi, 26 March
A court here on Tuesday sent BRS
leader K Kavitha to 14-day judicial custody in the Delhi excise policy scam
case.
Special Judge Kaveri Baweja passed
the order after the Enforcement Directorate (ED) did not seek an extension of
her custodial interrogation.
The BRS leader was sent to
seven-day ED custody on 16 March and it was extended by three days last
Saturday. During the proceedings, Kavitha's advocate Nitesh Rana sought interim
bail on the grounds of her minor son's exam.
The counsel for the ED countered
the bail, saying even if interim bail is to be considered, then opportunity
must be given for filing a reply. The ED underlined that for both interim and
regular bail there were stringent provisions under the Prevention of Money
Laundering Act (PMLA).
The agency has alleged that
Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao,
was a key member of the 'South Group' that has been accused of paying the AAP
kickbacks of Rs 100 crore in return for a big share of liquor licences in the
national capital. The 46-year-old was arrested by the central probe agency on 15
March.
Kavitha's counsel also sought
permission for physically inspecting the documents submitted by the agency in a
sealed cover under provisions 19 (2) of the PMLA. According to the provision,
the authorities concerned, immediately after making an arrest were required to
forward the arrest order along with the material in its possession to the
court.
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