New Delhi: In a big growth, the Rouse Avenue Court of Delhi on Friday granted permission to the Central Bureau of Investigation (CBI) to interrogate Bharat Rashtra Samithi (BRS) MLC K Kavitha throughout her judicial custody in Tihar Jail in reference to the Delhi Liquor Policy case. This determination comes following an software filed by the CBI, searching for permission to query Kavitha concerning Whatsapp chats recovered from Buchi Babu’s cellphone and paperwork associated to a land deal, which allegedly concerned a fee of Rs 100 crores to the Aam Aadmi Party (AAP) in kickbacks.
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#ExcisePolicyCase | @CBIHeadquarters seeks permission to interrogate/file BRS chief #KKavitha in Tihar Jail
K Kavitha is at present in judicial custody and was arrested by the Enforcement Directorate. pic.twitter.com/wBXN56tLpB
— DD News (@DDNewsstay) April 5, 2024
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Court Considers CBI’s Plea
Special Judge Kaveri Baweja, after contemplating the submissions made by the CBI, allowed the petition and granted permission for CBI officers to go to Tihar Jail for the aim of questioning Kavitha. The CBI issued a discover to Kavitha below Section 41A Cr.P.C. on February 20, 2024, asking her to affix the investigation on February 26, 2024. However, she failed to take action and was subsequently arrested by the Enforcement Directorate (ED) on March 15, 2024, in reference to a associated case. Since Kavitha is believed to be concerned within the proof uncovered throughout additional investigation, the court docket deemed it vital for her to be examined.
Kavitha was despatched to judicial custody until April 9, 2024, by the Rouse Avenue Court on March 26, 2024, following her arrest in reference to a case associated to the Delhi excise coverage.
Allegations Against K Kavitha
The ED’s investigation alleges that Kavitha, together with others, conspired with high AAP leaders, together with Arvind Kejriwal and Manish Sisodia, to acquire favours within the formulation and implementation of the Delhi Excise coverage. In trade for these favours, it’s claimed that she was concerned in paying Rs 100 crore to AAP leaders.
The investigation additional means that corrupt practices had been concerned within the formulation and implementation of the Delhi Excise Policy 2021-22, resulting in the technology of unlawful funds within the type of kickbacks for AAP. The ED claims that Kavitha and her associates had been tasked with recovering the ”proceeds of the crime” paid to AAP and producing additional income from the conspiracy.
ED Investigation Into The Case
The ED has carried out in depth searches throughout the nation, together with in Delhi, Hyderabad, Chennai, and Mumbai, ensuing within the arrest of a number of people, together with AAP members. Additionally, the company has filed a number of complaints and chargesheets within the case, with belongings price Rs 128.79 crore traced and hooked up.
Both the CBI and the ED have alleged irregularities within the modification of the Excise Policy, together with undue favours to license holders, waiver or discount of license charges, and extension of licenses with out correct approvals. The investigation additionally uncovered situations of false entries in accounting books to evade detection of unlawful features.
