Supreme Court grants bail to K. Kavitha in Delhi Excise Liquor Policy Scam
The CBI and the ED have claimed that K. Kavitha was involved in the exchange of bribes and money laundering in connection with the Delhi Excise Policy
The CBI and the ED have claimed that K. Kavitha was involved in the exchange of bribes and money laundering in connection with the Delhi Excise Policy
The Delhi High Court stated that a prima facie case of money laundering under Section 3 of the Prevention of Money Laundering Act, 2002 was made against K. Kavitha based on the material placed on record.
A quick legal roundup to cover important stories from all High Courts this week.
The Court followed by hearing the application under Section 207 of CrPC moved on behalf of Kejriwal.