New Delhi, May 10: The Delhi High Court on Friday issued a notice to the intelligence agency against Bharat Rashtra Samithi (BRS) leader K. Kavitha, an accused in the money laundering case. related to the alleged GST policy. Kavitha moved the High Court on May 6 after a special court rejected her regular bail plea in cases being probed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). ).
Special Judge Kaveri Baweja of the Louth Avenue Court rejected his request, citing the seriousness of the crime, the nature of the allegations against him and the offenses specified in the case. Currently Kavitha is the Chairperson of BRS and the Chief Minister of Telangana K. Chandrasekhar Rao has been remanded in custody till May 20 in the ED case and May 14 in the CBI case. The high court on Friday sought the ED’s reply on its bail plea and listed the matter for the next hearing on May 24.
The Special Court stated that some important aspects of the investigation are at a critical stage, including the involvement of civil servants and private individuals and the identification of flows of ill-gotten gains (results of crime).
The judge said that Kavitha was the main conspirator in the criminal conspiracy to collect and advance money to the Aam Aadmi Party on good terms through the deceased accused in Delhi. Annual consumption tax policy. “During the course of the dispute, it was also revealed that he had sought advance payment and alleged advance payment of provisions in the GST policy,” the court said. Kavitha said high blood pressure was the reason for the bail request and said she needed treatment after she had an emergency room seizure. In response to this, the judge said that the documents used as references were old medical records, ie from 2013, and it appeared that the complaint had been settled. Kavitha was arrested first by the ED and then by the CBI while she was in Tihar jail on April 11.
