Excise policy case: CBI takes custody of BRS leader K Kavitha

NEW DELHI: Central Bureau of Investigation (CBI) on Thursday took custody of BRS MLC K Kavitha, in connection with Delhi excise policy case, PTI reported quoting officials.

K Kavitha was arrested by the CBI on charges under sections of criminal conspiracy and falsification of accounts of the Indian Penal Code & certain sections of Prevention of Corruption Act.

Kavitha, daughter of former Telangana CM K Chandrashekar Rao was held in Tihar jail following her arrest by the Enforcement Directorate.

Delhi's Rouse Avenue court on Tuesday extended the judicial custody of Kavitha till April 23.

A city court Monday had denied interim bail to Kavitha, saying she was “prima facie actively involved” in alleged money laundering, destruction of evidence and attempting to influence witnesses.

Kavitha was arrested on March 15 from Hyderabad, hours after an ED team searched the premises and interrogated her. She is currently in judicial custody in Tihar Jail.
The agency stating that the investigation is at a "very crucial stage" and in case relief as prayed for is granted to her, it would greatly hamper the investigation submitted that she fails to satisfy the conditions of the 'Triple Test' for grant of bail.

(With inputs from agencies)