By Trend News Line 2024-03-26 07:08:00.
Bharat Rashtra Samithi Leader K Kavitha Denies Money Laundering Allegations
In a recent development, Bharat Rashtra Samithi leader K Kavitha has vehemently denied allegations of money laundering in connection with the Delhi excise policy case. Kavitha, who is currently in the custody of the Enforcement Directorate, appeared before the Rouse Avenue Court on Tuesday to assert her innocence.
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Political Laundering Claims
Speaking to reporters outside the court, Kavitha made a bold statement, declaring that the case against her is not a money laundering case but one of “political laundering.” She went on to describe the charges as fabricated and false, pointing fingers at her co-accused who have allegedly joined the BJP and made significant contributions in electoral bonds.
Legal Proceedings
The Enforcement Directorate has sought court direction to transfer Kavitha to judicial custody following the conclusion of her remand period. During her time in ED custody, Kavitha was subjected to interrogation and confronted with various individuals and digital records as part of the ongoing investigation.
Family Background and Arrest
Kavitha, a Member of Legislative Council from Telangana and the daughter of former chief minister K Chandrashekar Rao, was arrested in Hyderabad on March 15. Her arrest came after a search operation was conducted at her residence, leading to her remand in ED custody a day later.
Supreme Court Denies Bail
Despite her attempts to secure bail, Kavitha’s plea was rejected by the Supreme Court, which directed her to seek relief from the trial court. The court emphasized the need for a uniform policy in handling bail applications, refusing to entertain direct appeals from political figures.
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Allegations Against AAP Leaders
The Enforcement Directorate has alleged that Kavitha conspired with Aam Aadmi Party leaders, including Arvind Kejriwal and Manish Sisodia, to gain favours in the formulation and implementation of the Delhi Excise policy. The agency claims that Kavitha played a role in facilitating payments amounting to Rs 100 crore to AAP leaders in exchange for these favours.
Scam Details and Allegations
The case originated from a report highlighting procedural lapses in the Delhi Excise policy formulation, leading to financial losses estimated at over Rs 580 crore. The ED’s prosecution complaint alleges that the policy was designed to benefit private entities through cartel formations, with AAP leaders receiving kickbacks amounting to Rs 100 crore.
Arrest of Delhi CM Arvind Kejriwal
In a related development, Delhi CM Arvind Kejriwal was also arrested by the Enforcement Directorate in connection with the Delhi Excise Policy case. Kejriwal has been remanded to ED custody for seven days, further deepening the legal turmoil surrounding the case.
As the investigation unfolds, Kavitha continues to maintain her innocence, dismissing the allegations of money laundering as a politically motivated smear campaign. Stay tuned for more updates on this developing story..
1. Delhi excise policy scam court case against Kavitha
2. Kavitha claims case is political laundering in Delhi excise policy scandal.
