38.6c New Delhi, India, Saturday, November 08, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Judiciary

ED Delays Summoning BRS Leader K Kavitha Until November 20 Amid Delhi Excise Scam Probe

By LAWSTREET NEWS NETWORK      26 September, 2023 07:39 PM      0 Comments
ED Delays Summoning BRS Leader K Kavitha Until November  Amid Delhi Excise Scam Probe

NEW DELHI: The Enforcement Directorate on Tuesday told the Supreme Court that it would not summon K Kavitha, Bharat Rashtra Samithi (BRS) leader and daughter of Telangana Chief Minister K C Rao, until the court heard her plea on November 20. 

Additional Solicitor General S V Raju submitted before a bench of Justices Sanjay Kishan Kaul and Sudhanshu Dhulia that the Enforcement Directorate has not called her and a 10 days notice would be given.

Kavithas counsel submitted before the court that in the previous hearing the ED said she would not be called for next ten days.

Justice Kaul told Raju that the court will have to hear the matter, and In the meantime, don't call her.

The EDs counsel agreed to it.

The bench put the matter for further hearing on November 20.

On September 15, the Enforcement Directorate informed the Supreme Court that it would not insist on summons issued to Kavitha for her appearance in connection with the Delhi excise scam.

BRS MLC Kavitha questioned the summons by the ED in the case. She had also requested protection from arrest.

In her plea, she contended the investigation against her is nothing more than a fishing expedition being undertaken solely at the behest of the incumbent ruling political party.

It was alleged Kavitha held benami investment in Indospiritis, a liquor firm involved in the scam. ED alleged Arun Ramchandran Pillai represented Kavitha in Indospirits.

The agencies alleged the South lobby, which included Kavitha, bribed AAP government to formulate an excise policy to facilitate the companies to win the bids and to form a cartel and control the retail outlets in Delhi. Kavitha invested money through her benamis and took back the money from the company later after getting the licenses, it was alleged.

The BRS leader has denied all allegations against her.



Share this article:

About:

Explore Comprehensive Legal Reporting with LawStreet Journal: Your Go-To Source for Supreme Court an...Read more

Follow:
TwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations

After A.K. Bassi, another CBI officer who was investigating corruption allegations against Special Director Rakesh Asthana moved the Supreme Court.

Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land

SC bench led by CJI Ranjan Gogoi has allotted the dispute site to Ram Janmabhoomi Nyas, while directing the government to allot an alternate 5 acre land within Ayodhya to Sunni Waqf Board to build a mosque.

Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi

The court guided all states to document their response to the commission's report within four weeks. If any of the states fail to file a response, it will be presumed that they have no objections to the recommendations made by the commission, the court said.

Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts

On April 18, 2020, the Supreme Court Collegium recommended new Chief Justices for three High Courts. Justice Dipankar Datta was proposed as Chief Justice of the Bombay High Court, succeeding Justice B.P. Dharmadhikari. Justice Biswanath Somadder was nominated as Chief Justice of Meghalaya High Court, while Justice Mohammad Rafiq was recommended for transfer as Chief Justice of Orissa High Court.

TRENDING NEWS

arrest-and-remand-illegal-if-written-grounds-not-provided-two-hours-before-production-sc
Trending Judiciary
Arrest and Remand Illegal if Written Grounds Not Provided Two Hours Before Production: SC [Read Judgment]

Supreme Court rules arrests and remands illegal if written grounds aren’t furnished at least two hours before the accused’s production before a Magistrate.

07 November, 2025 04:20 PM
adult-christian-daughter-not-entitled-to-maintenance-us-125-crpc-unless-disabled-kerala-hc
Trending Judiciary
Adult Christian Daughter Not Entitled to Maintenance u/s 125 CrPC Unless Disabled: Kerala HC [Read Order]

Kerala High Court held that an adult Christian daughter cannot claim maintenance under Section 125 CrPC unless unable to maintain herself due to disability.

07 November, 2025 04:57 PM

TOP STORIES

no-law-student-shall-be-barred-from-exams-or-academic-progression-due-to-attendane-shortage-delhi-hc
Trending Judiciary
No Law Student Shall Be Barred From Exams Or Academic Progression Due To Attendane Shortage: Delhi HC [Read Judgment]

Delhi HC rules no law student can be barred from exams or academic progress for low attendance; directs BCI to rethink attendance norms and strengthen grievance systems.

03 November, 2025 04:03 PM
mere-refusal-to-marry-does-not-constitute-instigation-under-section-306-ipc-supreme-court
Trending Judiciary
Mere Refusal To Marry Does Not Constitute Instigation Under Section 306 IPC: Supreme Court [Read Order]

Mere refusal to marry does not amount to instigation under Section 306 IPC, rules Supreme Court, quashing FIR and holding no abetment in emotional distress cases.

03 November, 2025 04:15 PM
government-cannot-unilaterally-expand-labour-dispute-scope-without-workers-demand-himachal-pradesh-hc
Trending Judiciary
Government cannot unilaterally expand labour dispute scope without workers’ demand: Himachal Pradesh HC [Read Order]

Government cannot suo motu expand labour dispute scope without workers’ demand, rules Himachal Pradesh High Court, holding termination issues need separate notice.

03 November, 2025 04:21 PM
child-welfare-committee-cannot-direct-police-to-register-fir-allahabad-hc
Trending Judiciary
Child Welfare Committee Cannot Direct Police to Register FIR: Allahabad HC [Read Order]

Child Welfare Committees cannot direct police to register FIRs, rules Allahabad High Court, holding their powers are limited to children needing care and protection.

03 November, 2025 04:29 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email