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

Meena Ganesh Passes Away: Malayalam actress Meena Ganesh is no more, she showed her acting skills from theater to the big screen.

Famous actress of the Malayalam film industry Meena Ganesh has said goodbye to the world. Today,

GT vs PBKS: Priyansh shines in debut, Shreyas-Shashank lay the foundation for victory; Vishak-Arshdeep wreak havoc in death overs

Punjab Kings made a great start to their campaign by defeating Gujarat Titans by 11 runs thanks t

PM Modi: PM Modi expressed concern over reports of the Russian President's residence being targeted and said this...

Prime Minister Narendra Modi has expressed concern over reports of an attack on the Russian Presi

Now, the No Fuel Policy will be implemented in Delhi NCR from November 1; five districts, along with the capital, will also be included.

The government may have given relief to vehicles that have completed their age in Delhi, but this

Oscars 2025: Aamir Khan's dream shattered, Kiran Rao's film Laapataa Ladies out of Oscars

While Aamir Khan is the Mr. Perfectionist of Bollywood on the one hand, on the other hand, his ex

Weather Update: North India will soon get relief from the scorching heat, when will it rain in these states including Delhi-UP? Read IMD's new alert

The moisture-laden winds blowing from the Arabian Sea are going to bring relief to the scorching

Israel-Iran tension: India's internet connectivity in danger, Arabian Sea's digital lifeline also in danger

The impact of the intensifying conflict between Israel and Iran in West Asia will not be limited

Mumbai train blast case: SC stays High Court's decision, but accused will remain free

The Supreme Court has given a big verdict in the 2006 Mumbai train blast case. The Supreme Court

PM Modi roared in Hoshiarpur: Warning to INDI alliance - Do not consider my silence as weakness if I speak...

On the last day of the election campaign in Punjab, PM Narendra Modi reached Hoshiarpur. He

Hanumankind: Viral rapper Hanumankind performed in the program 'Modi and US', and will also be seen in films

Rapper Hanumankind has become quite popular in India and other countries these days. A few weeks

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