Excise policy case: Delhi court extends BRS leader K Kavitha’s custody till April 23 | India News – Times of India

 Excise policy case: Delhi court extends BRS leader K Kavitha's custody till April 23 | India News - Times of India

New Delhi: Delhi’s Rouse Avenue court on Tuesday extended the BRS leader’s judicial custody. K. Kavitha Excise policy till April 23 in connection with money laundering case.
A city court on Monday denied interim bail to Kavita, saying she was “mainly actively involved” in alleged money laundering, destruction of evidence and attempts to influence witnesses. .
Kavita was arrested from Hyderabad on March 15, hours after which an ED team searched the premises and questioned her. He is currently in judicial custody in Tihar Jail.
The agency stated that the investigation is at a “very critical stage” and if it is prayed for relief, it would hamper the investigation enough to meet the conditions of the ‘triple test’ for grant of bail. fails to do. .
ED submitted that Arun Pillai, who was Kavita’s proxy, after 118 days, retracted his earlier statements during the investigation and only two statements he retracted were related to the BRS leader. . Kavita’s lawyers, who applied for interim bail, told the court that she is seeking bail as a woman as she falls within the provisions of Section 45(1) of the PMLA and Section 45(1) of the PMLA. 45 The twins are seeking bail under strict conditions. There is no application on it.

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