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

Bangladesh Violence: Mohammad Yunus' government spewed venom against India! Said- 'Controversy can cause harm'

Bangladesh and India's relations have been witnessing tensions in recent times. Bangladesh's inte

President Draupadi Murmu is coming to Maha Kumbh today and will take a holy dip in Sangam... CM Yogi will also be present.

On Monday, February 10, the first citizen of the country, President Draupadi Murmu will set foot

IND vs AUS: 'I had persuaded him to stay till the pink ball test', captain Rohit Sharma reveals about Ashwin's retirement

India's veteran spinner Ravichandran Ashwin surprised everyone by suddenly retiring on Wednesday.

Lok Sabha Polls: Voting again today in 11 election centers of Manipur, voting is being conducted amidst tight security.

Lok Sabha elections are being held even amidst the ongoing violence in Manipur. Due to allegation

After Bengal, 'Remal' wreaked havoc in the northeastern states, many people died due to mine collapse; Road washed away in Assam

Dangerous cyclonic storm Remal reached West Bengal and Bangladesh on Sunday night with a speed of

Diljit Dosanjh was seen twirling his moustache on the sets of Border 2, 'Sardaarji' gave a befitting reply in a BTS video

When the trailer of Diljit Dosanjh's Punjabi film 'Sardaarji-3' was released, Indian fans were fu

Vidaamuyarchi: Powerful teaser of 'Vidaamuyarchi' released, fans will get a double dose of action and thrill

Ajith Kumar's much-awaited film 'Vidaamuyarchy' is now in the final stages of post-production. Me

Modi Cabinet: MP dominates in Modi 3.0, the entire state was managed with five ministers, Chhattisgarh was disappointed again

Narendra Modi has taken oath as Prime Minister for the third consecutive time on Saturday evening

Maharashtra: In preparations to stop love jihad and forced conversion, the Maharashtra government formed a high-level committee

The Maharashtra government has also started preparing to take action against love jihad and force

'What can you expect from a failed CM?', Chandrashekhar Azad furious at Yogi Adityanath's statement on Sambhal-Ayodhya and Bangladesh

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday (December 5, 2024) said on the situation

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