What's evidence of her involvement? Supreme court grants bail to K Kavitha in Delhi excise policy case

The Enforcement Directorate (ED) detained Kavitha, 46, at her residence in Banjara Hills, Hyderabad, on March 15. The Central Bureau of Investigation (CBI) subsequently arrested her on April 11 at Tihar Jail. Kavitha has consistently denied all accusations.

Follow us:

K Kavitha (ANI)

On Tuesday, the Supreme Court granted bail to BRS leader K Kavitha. The court directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to present evidence supporting their claim that Kavitha was involved in the alleged Delhi excise policy scam. The bench, consisting of Justices B R Gavai and K V Viswanathan, was addressing Kavitha's bail applications related to corruption and money laundering cases under investigation by these agencies.

Legal proceedings and allegations

Senior advocate Mukul Rohatgi, representing Kavitha, argued for her bail, noting that the investigations by the CBI and ED were completed. He also referenced the Supreme Court’s recent decision to grant bail to AAP leader Manish Sisodia, a co-accused in the same cases.

In response, Additional Solicitor General S V Raju, representing the investigation agencies, alleged that Kavitha had tampered with evidence by destroying or formatting her mobile phone. Rohatgi dismissed this claim as "bogus."

Court's inquiry and next steps

The bench questioned Raju about the evidence implicating Kavitha in the alleged crime. The court's inquiry is ongoing. On August 12, the Supreme Court had requested responses from the CBI and ED regarding Kavitha’s challenge to a July 1 order by the Delhi High Court, which had denied her bail. The High Court had previously dismissed Kavitha's bail pleas, identifying her as a principal conspirator in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22.