Delhi Liquor Policy Case: 'Whatsapp chat, statements of the accused...we have all the evidence', CBI gave these arguments while seeking custody of Kavita


Posted on 12th Apr 2024 01:13 pm by rohit kumar

The troubles of BRS leader Kavita, arrested in a money laundering case related to the Delhi liquor scam case, are increasing. CBI has today sought five-day custody of Kavita from a local court, on which the court will pass the order at 2 pm.

 

The court reserved its decision

Former Telangana Chief Minister K. Chandrashekhar Rao's daughter K Kavitha has been lodged in Tihar jail after she was arrested by the ED. Special Judge Kaveri Baweja has reserved the order on the application after hearing the arguments of CBI as well as the counsel appearing for Kavita.

 

These are the arguments of CBI and K Kavita

 

CBI told the court that Kavita is not cooperating in the investigation and is hedging in giving her answers.

 

The CBI further alleged that BRS leader K Kavitha was hiding facts that were exclusively within her knowledge.

 

The accused's lawyer Nitish Rana opposed the CBI's plea, calling the arrest illegal. He also accused the investigating agency of violating Kavita's fundamental rights.

 

CBI officials had recently interrogated Kavita inside the jail after obtaining permission from a special court.

 

ED had arrested Kavita from her residence in Banjara Hills, Hyderabad on March 15.

 

CBI made many revelations

CBI said that a liquor businessman of South Group had met Arvind Kejriwal and sought his support to do business in Delhi. CBI said that Kejriwal assured it of support and the agency has sufficient evidence, WhatsApp chats, and statements of the accused concerned in this regard.

 

CBI says Dinesh Arora (accused who has now turned approver) has confirmed in his statement that Abhishek Boinpalli said that Rs 100 crore was given to Vijay Nair. The statement of Hawala operators under sections 161 and 164 of CrPC regarding payment of Rs 11.9 crore has also been confirmed.

 

Also Read: Arvind Kejriwal: Will Kejriwal get relief or not? Delhi High Court will give its verdict today on the petition challenging the arrest.

1 Like 0 Dislike
Previous news Next news
Other news

Rain wreaks havoc in Himachal and Uttarakhand, killing 18 in Dehradun; read the weather forecast for other states, including Delhi and Uttar Pradesh.

After months of torrential rains, the monsoon is now beginning to withdraw from North India. The

OP Chautala: Chautala wanted to form a third front in national politics, and due to this reason this dream remained unfulfilled

INLD supremo Om Prakash Chautala wanted to form a third front in national politics. Chautala, alo

Final Bihar voting update: Total voter turnout 66.91%, 71.6% women and 68.2% men cast their votes

In the 2025 Bihar Assembly elections, voters created history. For the first time since India's in

Qatar's love for India... Cooperation will be provided in many sectors including economy, energy, and gas; meeting with PM Modi tomorrow.

The central government, which is moving ahead to increase the share of gas in its economy from th

MI vs CSK: Mumbai's second biggest win in terms of wickets, Rohit-Suryakumar made the biggest partnership for MI.

With the help of a brilliant partnership between Suryakumar Yadav and Rohit Sharma, Mumbai Indian

Why did R Ashwin silence the panelist as soon as MS Dhoni's name came up? He said- don't talk about him...

Chennai Super Kings are in poor form in IPL 2025. CSK has won only two out of 7 matches so far an

PM Modi In US: Discussion on issues that will make the world a better place; Excited diaspora reflects the unbreakable bond between India and US

Prime Minister Narendra Modi shared the highlights of his US visit on social media and said

Neeru Bajwa distanced himself from Sardaar Ji 3 amidst the controversy. Deleted the trailer and song, and also unfollowed Hania Aamir!

Neeru Bajwa and Diljit Dosanjh starrer film Sardaar Ji 3 has been embroiled in controversies sinc

Gonda Train Accident: Passengers' troubles increased as more than 100 trains were affected, a special train left for Assam

Due to the Chandigarh-Dibrugarh Express accident, the wheels of trains running on this route have

TMC MP called Union Minister Shivraj Singh Chouhan a 'broker', BJP said- apologies

Trinamool Congress MP Kailash Banerjee on Tuesday accused Agriculture and Rural Development Minis

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash