New Delhi: A Delhi court on Tuesday extended the judicial custody of BRS leader K Kavitha, who has been arrested in a money laundering case related to alleged excise policy scam also involving Delhi chief minister Arvind Kejriwal, till May 20.
Special Judge for ED and CBI cases, Kaveri Baweja, passed the order after Kavitha was produced before the court on expiry of her judicial custody granted in the case earlier. The judge, meanwhile, also reserved for May 20 the order on whether to take cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) in the case.
During the hearing on Tuesday, the central probe agency told the judge that there was sufficient evidence in the prosecution complaint, ED's equivalent to a charge sheet, against Kavitha to put her on trial. The ED on Friday filed the nearly 200-page prosecution complaint along with annexures under the provisions of the Prevention of Money Laundering Act (PMLA).
