Leader Online Desk: The Central Bureau of Investigation (CBI) has arrested Bharat Rashtra Samiti (BRS) leader K. Kavita was arrested yesterday (April 11) in a money laundering case related to the Delhi liquor policy scam. Then today (12th) he was brought to Delhi's Rouse Avenue Court. CBI BRS leader K. An application has been filed seeking five days' custody of Kavita. But the Delhi court has reserved the order on the plea of ​​CBI. The court has said that the next hearing in this regard will be held today (12th) at 2 pm. (K Kavitha)
A liquor businessman from the south visited Kejriwal
During the hearing in the Delhi Rouse Avenue court, the CBI has argued that a liquor baron from the south had met Arvind Kejriwal. At that time he sought his support to do business in Delhi and then Kejriwal asked K. Kavita promised to contact him. CBI also said that we have sufficient material, WhatsApp chats and statements of the accused concerned. (K Kavitha)
#UPDATE | CBI moves an application seeking five days custodial remand of BRS leader K Kavitha. https://t.co/tz0zMkpwge
— ANI (@ANI) April 12, 2024
K Kavitha : K. Kavitha's partnership with Indospirits
Government witness Dinesh Arora has clarified in his statement that Abhishek Boinpalli said that he gave Rs 100 crore to Vijay Nair. The hawala operator's statement under Sections 161 and 164 of the CrPC confirms the payment of Rs 11.9 crore. From Buchibabu's chat, it is known that K. Kavita had a partnership with Indospirits. The CBI has also claimed that licenses were granted to Indospirit even after it was blacklisted due to pressure from accused Manish Sisodia. (K Kavitha)
K. Kavita is hiding facts- CBI alleges
The CBI has further accused BRS leader K Kavita of concealing the facts known to them and not cooperating with them. She did not appear for investigation many times despite giving notice earlier. The Central Investigation Department has requested the court that the public prosecutor of CBI wants to interrogate K. Kavita for 5 days.
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