{"id":318090,"date":"2024-03-22T11:45:08","date_gmt":"2024-03-22T06:15:08","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=318090"},"modified":"2024-03-22T11:49:02","modified_gmt":"2024-03-22T06:19:02","slug":"delhi-liquor-policy-sc-directs-k-kavitha-to-move-before-trial-court-for-bail-legal-news","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/03\/22\/delhi-liquor-policy-sc-directs-k-kavitha-to-move-before-trial-court-for-bail-legal-news\/","title":{"rendered":"Delhi Liquor Policy Scam: SC directs Bharat Rashtra Samithi\u2019s K Kavitha to move before Trial Court for bail"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Supreme Court:<\/span> In a petition under Article <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001575141\" target=\"_blank\" rel=\"noopener\">32<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726967\" target=\"_blank\" rel=\"noopener\">Constitution<\/a> against K Kavitha&#8217;s arrest by the Directorate of Enforcement (ED) in the Delhi Liquor Policy Scam, the Special Bench of Sanjiv Khanna, MM Sundresh and Bela Trivedi, JJ. said that she can move the challenge against her arrest before the Trial Court.<\/p>\n<p style=\"margin-bottom: 3%;\">The ED arrested K Kavitha, MLC, Telangana Legislative Council on 15-03-2024 in the case of Delhi Liquor Policy Scam. The Special PMLA Court, New Delhi had remanded her for ED custodial interrogation for 7 days till 23-03-2024 vide order dated 16-03-2024. ED&#8217;s investigation revealed that K Kavitha along with others conspired with the top leaders of Aam Aadmi Party (AAP) including Delhi Chief Minister Arvind Kejriwal and Manish Sisodia for getting favours in the Delhi Excise policy-formulation and implementation. It was alleged that in exchange for these favours, she was involved in paying Rs. 100 Crore to the leaders of AAP. The ED has conducted searches on 245 locations across the country including Delhi, Hyderabad, Chennai, Mumbai and other places. 15 Persons including Manish Sisodia, Sanjay Singh and Vijay Nair from AAP have been arrested in the case so far.<\/p>\n<p style=\"margin-bottom: 3%;\"><b>Image Source:<\/b> @RaoKavitha \/ X.com<\/p>\n<p><h3 style=\"color: #000080;\">Buy Constitution of India &nbsp;<a href=\"https:\/\/www.ebcwebstore.com\/product\/the-constitution-of-india-coat-pocket-edition?products_id=100647\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/h3>\n<p style=\"margin-bottom: 3%;\"><a href=\"https:\/\/www.ebcwebstore.com\/product\/the-constitution-of-india-coat-pocket-edition?products_id=100647\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/s3.amazonaws.com\/ebcwebstore\/images\/the-constitution-of-india-coat-pocket-edition-Gopal-Sankaranarayanan-ebc-front-cover.JPG\" alt=\"Constitution of India\" width=\"300\" height=\"200\" class=\"aligncenter size-large wp-image-294438\" \/><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">K Kavitha, MLC, Telangana Legislative Council, was arrested on 15-03-2024 by the ED.<\/p>\n","protected":false},"author":67517,"featured_media":318101,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[66687,66685,66686,5363,7181],"class_list":["post-318090","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-bail-in-delhi-liquor-policy-scam","tag-bharat-rashtra-samithi","tag-k-kavitha","tag-supreme-court","tag-trial-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Delhi Liquor Policy Scam: SC 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Liquor Policy Scam] Delhi Court extends ED Custody of BRS leader K Kavitha till April 9","author":"Editor","date":"March 26, 2024","format":false,"excerpt":"K Kavitha, MLC, Telangana Legislative Council, was arrested on 15-03-2024 by the ED in Delhi Liquor Excise Policy Scam.","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"Delhi Court extends ED Custody of K Kavitha","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Delhi-Court-extends-ED-Custody-of-K-Kavitha.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Delhi-Court-extends-ED-Custody-of-K-Kavitha.webp?resize=350%2C200&ssl=1 1x, 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Kavitha in Delhi Excise Liquor Policy Scam","author":"Apoorva","date":"August 27, 2024","format":false,"excerpt":"The CBI and the ED have claimed that K. Kavitha was involved in the exchange of bribes and money laundering in connection with the Delhi Excise Policy","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"K. 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Kavitha, have been granted bail.","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"Delhi Liquor Excise Policy","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Delhi-Liquor-Excise-Policy.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Delhi-Liquor-Excise-Policy.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Delhi-Liquor-Excise-Policy.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Delhi-Liquor-Excise-Policy.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":319691,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/04\/08\/delhi-court-denies-interim-bail-to-brs-leader-k-kavitha-legal-news\/","url_meta":{"origin":318090,"position":3},"title":"[Excise Policy Case] Delhi Court denies plea of BRS leader K Kavitha seeking interim bail on ground of her son&#8217;s exam","author":"Simranjeet","date":"April 8, 2024","format":false,"excerpt":"The Enforcement Directorate has claimed that Kavitha is linked to a \u201cSouth Group\u201d lobby of liquor traders who were trying to play a larger role under the excise policy.","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"Rouse Avenue District Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":325584,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/07\/02\/delhi-hc-denies-bail-to-k-kavitha-in-cases-related-to-delhi-liquor-policy-scam-legal-news\/","url_meta":{"origin":318090,"position":4},"title":"Delhi High Court denies bail to K. 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