38.6c New Delhi, India, Thursday, October 31, 2024
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

The Orissa High Court has been without a permanent chief justice since January 5, 2020 after the retirement of former Chief Justice, KS Jhaveri. The high court is currently headed by acting Chief Justice Sanju Panda.

TRENDING NEWS


TOP STORIES

sc-tells-ncp-led-by-ajit-pawar-to-declare-use-of-clock-symbol-sub-judice
Trending Judiciary
SC tells NCP led by Ajit Pawar to declare use of Clock symbol sub judice

SC directs Ajit Pawar-led NCP to declare ‘Clock’ symbol use as sub judice in all election materials, pending final court ruling on its rightful ownership.

25 October, 2024 11:12 AM
justice-sanjiv-khanna-to-take-oath-as-chief-justice-of-india-on-nov-11-2024
Trending Legal Insiders
Justice Sanjiv Khanna to take oath as Chief Justice of India on Nov 11, 2024 [Read Notification]

Justice Sanjiv Khanna appointed as the 51st Chief Justice of India, succeeding CJI Chandrachud, with a tenure starting on November 11, 2024.

25 October, 2024 11:17 AM
sc-grants-bail-to-businessman-in-delhi-liquor-policy-scam-case
Trending Judiciary
SC grants bail to businessman in Delhi liquor policy scam case

Supreme Court grants bail to businessman Amandeep Singh Dhall in Delhi liquor policy scam case, noting the lengthy trial process with over 300 witnesses.

25 October, 2024 04:11 PM
sc-dismisses-ex-jharkhand-cms-plea-for-suspension-of-conviction-to-allow-him-contest-assembly-polls
Trending Judiciary
SC dismisses ex Jharkhand CM's plea for suspension of conviction to allow him contest Assembly polls

The Supreme Court rejects ex-Jharkhand CM Madhu Koda’s plea to stay his conviction, barring him from contesting the upcoming Assembly elections.

25 October, 2024 05:10 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email