Delhi High Court to Decide on BRS Leader K Kavitha’s Bail in Excise Policy Case

The Delhi High Court will announce its decision on the bail petitions of Bharat Rashtra Samithi (BRS) leader K Kavitha on July 1, 2024. These petitions are related to cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) concerning the Excise Policy case.

Arguments and Opposition

Senior Advocate Vikram Chaudhari and Advocate Nitesh Rana represented K Kavitha, while Advocates Mohit Rao and Deepak Nagar also appeared for her. Advocate DP Singh represented the CBI, and Advocate Zoheb Hossain represented the ED.

The CBI opposed the bail, stating that the investigation is at a crucial stage and that releasing Kavitha could hinder the process. The ED also opposed the bail, arguing that the nature of the money laundering offense requires more than routine conditions to ensure the accused’s presence during the trial.

Background and Allegations

The Delhi High Court had previously issued a notice to the ED and CBI regarding Kavitha’s bail petitions. The ED recently filed a supplementary chargesheet in the Excise Policy money laundering case, naming K Kavitha and other accused individuals.

K Kavitha’s bail plea mentioned that she is a mother of two, one of whom is a minor under medical supervision. She claimed that the case against her is based on uncorroborated statements and that her arrest was illegal.

Previous Court Decisions

On May 6, the Rouse Avenue Court of Delhi dismissed Kavitha’s bail petitions. She was arrested by the ED on March 15, 2024, and by the CBI on April 11, 2024.

Investigation Details

The CBI stated that Kavitha’s custodial interrogation was necessary to uncover the larger conspiracy and money trail related to the Excise Policy. The investigation revealed alleged irregularities, including undue favors to license holders and a significant financial loss to the exchequer.