
The High Court has rejected bail applications from BRS leader K Kavitha in connection with corruption and money laundering cases investigated by the CBI and ED. The decision, made by Special Judge Kaveri Baweja, cited sufficient evidence against Kavitha and concerns over her potential influence on witnesses.
The court’s ruling stated that prima facie, there was substantial material implicating the accused in the alleged excise policy scam. Special Judge Baweja highlighted the seriousness of the allegations, stating, “This court is not inclined to admit the applicant on bail at this stage.”
While Kavitha was not deemed a flight risk, concerns were raised about her conduct, including alleged threats to witnesses and the possibility of influencing other case-related individuals due to her influential status. These factors contributed to the denial of bail.
Advocate Nitesh Rana, representing Kavitha, argued that further investigation involving the accused was unnecessary. However, the court sided with the central probe agencies, emphasizing the gravity of the offenses and their potential impact on the country’s economic system.
The judge underscored Kavitha’s alleged role as a key conspirator in the criminal conspiracy related to the Delhi Excise Policy 2021-22, particularly regarding the collection and payment of upfront money to AAP for favorable policy provisions.
Additionally, the court dismissed Kavitha’s bail plea on medical grounds, noting that she was receiving adequate treatment in judicial custody.
Sources By Agencies