New Delhi. Former Telangana CM KCR’s daughter K arrested in money laundering case related to Delhi liquor policy scam. Kavita has received a big blow from Delhi’s Rouse Avenue Court. The court K. While not granting bail to Kavita, her application was rejected. Kavita had appealed to the court for bail citing her minor son’s exams. Special Judge Kaveri Baweja, while rejecting Kavita’s bail plea, said that this is not the right time to grant interim bail. The judge says that Kavita cannot be called an ‘unsafe’ woman who can be made a scapegoat. She is a highly educated woman with a better position in the society. Prima facie his efforts to destroy evidence in the liquor policy case indicate his ‘active participation’ in the case.
[K Kavitha interim bail rejection order]
Delhi Court says K Kavitha cannot be said to be “vulnerable” woman who could be made a scapegoat but she is a “well educated” and “well-placed woman in society”.
Court says prima facie evidence shows her “active involvement” in the… pic.twitter.com/MnELWR5Vof
— Bar and Bench (@barandbench) April 8, 2024
Earlier, the court had reserved the decision after hearing on Kavita’s bail. ED had opposed Kavita’s bail application in the court. The agency had claimed that Kavita has left no stone unturned in destroying evidence and influencing witnesses in the case, hence the bail application should be rejected. Kavita was arrested by the Enforcement Directorate on March 15. After which Kavita was sent to ED custody till March 23. Later the court extended the ED’s custody period and he was sent to judicial custody for 14 days.
Of. Kavita had applied for bail in Rouse Avenue Court of Delhi, on which the court had reserved its order. Let us tell you that ED has claimed that Kavita was associated with the liquor traders’ lobby ‘South Group’, which was trying to play a big role in the Delhi Excise Policy for 2021-22. It is alleged that Kavita was in constant touch with Vijay Nair. Vijay Nair was associated with liquor industry businessmen and politicians during the formulation and implementation of the liquor policy. Vijay Nair has already been arrested.