Kavitha, who is the daughter of former Telangana Chief Minister K. Chandrasekhar Rao, was produced before the Rouse Avenue court after the Central Bureau of Investigation (CBI) custody period granted earlier ended.
Special Judge Kaveri Baweja sent him to jail in the CBI case till April 23, when his custody in the Enforcement Directorate (ED) case will also end. The Central Investigation Agency on Monday sought his judicial custody.
On April 12, the judge remanded him to CBI custody, saying "detailed sustained interrogation" of the accused was necessary.
Based on the submissions and evidence collected by the investigating agency, after reviewing the case diary provided by the investigating officer, the court had concluded that it was clear that "detailed and sustained interrogation of the accused is necessary.The CBI, which arrested Kavita from Tihar jail on April 11 and produced her in a Delhi court the next day, had sought five-day custody based on witness statements, WhatsApp chats and financial transaction documents related to a land. The deal has implicated him as a key conspirator in a scheme to pay Rs 100 crore to AAP through accused Vija Nair and others in return for favorable provisions in Delhi's excise policy.
The court said, “The investigating agency has been able to show from the record that custodial interrogation of the accused on certain aspects is necessary to confront him with the evidence and witnesses collected so far to uncover the larger conspiracy in the case. " Had noted.
Judge Baweja had also rejected Kavita's plea seeking rejection of CBI's request for her remand.
Seeking Kavita's remand, CBI said in its petition, "Kavita needs to be arrested for custodial interrogation in the present case so that she can be confronted with the evidence and witnesses so that any nexus between the accused/suspects can be established." The big conspiracy hatched regarding implementation can be detected."To ascertain the facts which are within my exclusive knowledge, including the Excise Policy, to trace the ill-gotten wealth and to establish the role of other accused/suspect persons, including public servants."
Special Judge Kaveri Baweja sent him to jail in the CBI case till April 23, when his custody in the Enforcement Directorate (ED) case will also end. The Central Investigation Agency on Monday sought his judicial custody.
On April 12, the judge remanded him to CBI custody, saying "detailed sustained interrogation" of the accused was necessary.
Based on the submissions and evidence collected by the investigating agency, after reviewing the case diary provided by the investigating officer, the court had concluded that it was clear that "detailed and sustained interrogation of the accused is necessary.The CBI, which arrested Kavita from Tihar jail on April 11 and produced her in a Delhi court the next day, had sought five-day custody based on witness statements, WhatsApp chats and financial transaction documents related to a land. The deal has implicated him as a key conspirator in a scheme to pay Rs 100 crore to AAP through accused Vija Nair and others in return for favorable provisions in Delhi's excise policy.
The court said, “The investigating agency has been able to show from the record that custodial interrogation of the accused on certain aspects is necessary to confront him with the evidence and witnesses collected so far to uncover the larger conspiracy in the case. " Had noted.
Judge Baweja had also rejected Kavita's plea seeking rejection of CBI's request for her remand.
Seeking Kavita's remand, CBI said in its petition, "Kavita needs to be arrested for custodial interrogation in the present case so that she can be confronted with the evidence and witnesses so that any nexus between the accused/suspects can be established." The big conspiracy hatched regarding implementation can be detected."To ascertain the facts which are within my exclusive knowledge, including the Excise Policy, to trace the ill-gotten wealth and to establish the role of other accused/suspect persons, including public servants."
