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

Sonam Raghuvanshi: 'Confessed to the crime in front of the police, but changed his statement in front of the judge'; New twist in Raja Raghuvanshi case

A heartbreaking incident in Shillong, Meghalaya has shocked the whole country. Now according to t

'If dogs are removed, monkeys will come, ' Maneka Gandhi opposed the Supreme Court's decision on street dogs.

On Monday, animal rights activist and former Union minister Maneka Gandhi strongly criticised the

Sharda Sinha: Sharda Sinha, who was synonymous with Chhath Puja songs, is in critical condition; the PM enquired about her health.

Chhath has begun, but in the meantime, there is no good news for the fans of Bihar Kokila Sharda

Post 1 - Contender 6, whose claim is the strongest for the post of Chief Minister in Maharashtra?

Prime Minister Narendra Modi called for the formation of a Mahayuti government in Mumbai, but dur

Hardik Pandya's new girlfriend: These hints prove Mahieka Sharma is Hardik's lady love, and the secret is revealed by the number 33.

After his divorce from Natasha Stankovic, Hardik Pandya's name is being linked with new women eve

Abhinav Arora: How big a devotee of Krishna is Abhinav Arora, live test done, you will bang your head after hearing the answer

A video of content creator Abhinav Arora went viral on social media, and Jagadguru Swami Rambhadr

Lok Sabha Election 2024: Rajinikanth, Dhanush, and Kamal Haasan cast their vote in Chennai, this superstar reached the first

Lok Sabha elections have started. All the political parties have entered the political arena to t

Jammu Terror attack: 'Don't harass the local people...', why did Omar Abdullah say this on interrogation of suspects after terrorist attacks

National Conference Vice President Omar Abdullah did not like the interrogation of people with su

Marathi Row: 'If a poor person speaks Hindi, he is beaten up, no one cares about Javed Akhtar and Aamir Khan...', Nitesh Rane on Marathi controversy

The case of assault on a food stall owner in Mumbai for not speaking Marathi has heated the polit

Maha Kumbh 2025: Prayagraj has become the most populated city in the world, its population reached so many crores in one day.

On the occasion of Makar Sankranti, Prayagraj became the most populous city in the world for a da

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