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

'I will go to Tihar again...', Kejriwal's emotional message two days before going to jail; gave this responsibility to the people of Delhi

Delhi Chief Minister Arvind Kejriwal will go to Tihar Jail on June 2. Before this, on Friday, he

NEET paper leak: CBI collecting evidence in three states; Jharkhand principal in custody, accused Chintu-Mukesh in custody for three days

In the NEET paper leak case, the Central Bureau of Investigation (CBI) has intensified action in

PM Modi: 'His life was a symbol of honesty and simplicity', PM Modi became emotional remembering Manmohan Singh

There is a wave of mourning in the whole country due to the death of former Prime Minister Manmoh

Terror Attack: Terrorists hatched this dangerous terrorist conspiracy in the next 48 hours, security agencies got dangerous inputs

A big conspiracy of terrorists has been exposed in Jammu and Kashmir. According to the informatio

Ruckus in the Karnataka assembly over giving minority quota in government contracts, BJP MLAs tore the copy of the bill and threw it at the speaker.

Amid uproar by the opposition in the Karnataka Assembly, the bill providing 4% reservation for mi

Udaipur Files: Delhi High Court refuses to ban 'Udaipur Files', film will be released today

The film 'Udaipur Files' has been in controversy since the beginning. This film was to be release

Waqf bill: Preparations to include non-Muslims in Waqf boards, opposition parties are strongly criticizing this bill

The parliamentary committee considering the Waqf Amendment Bill is going to support the governmen

IND vs AUS: Virat's return to form will make him forget the bitter memories of Adelaide 2020, he has scored a century in four day-night tests

After breaking the pride of Australia in Perth, the Indian team is ready to take revenge for the

'How can the Chief Justice be involved in the selection of the CBI Director', the Vice President raised a big question.

Vice President Jagdeep Dhankhar has made a big statement on the division of powers. He said that

SRH vs LSG Playing-11: What will happen to Lucknow today? Will face Hyderabad with a weak bowling attack, probable-11

Sunrisers Hyderabad will face Lucknow Super Giants in the seventh match of IPL 2025 today. This m

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