New Delhi: Delhi’s Rouse Avenvu Court on April 8 denied interim bail to BRS leader K. Kavitha in the Delhi Excise policy-related money laundering case.
Special Judge Kaveri Baweja dismissed the plea, saying the stage was not right to enlarge her on interim bail.
The Enforcement Directorate Special counsel Zoheb Hossain representing ED had opposed Kavitha’s bail plea in the court and had claimed that she was one of the “prime movers of giving bribes”. “She is not only part of arranging kickbacks in advance but also beneficiary through indo spirits. I am not relying on statements alone. I’ve material, WhatsApp documents, etc. There is direct proceed of crimes through bank accounts, where she is a beneficiary,” Zoheb had said.
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