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ED retrieves five mobile phones from residence of BRS leader K Kavitha amidst Delhi excise police investigation

  • Posted on March 16, 2024
  • Legal
  • By Arijit Dutta
  • 309 Views

The Enforcement Directorate (ED) seized five mobile phones during a raid at the residence of Bharat Rashtra Samithi (BRS) leader K Kavitha in Delhi. Kavitha, daughter of former Telangana CM K Chandrasekhar Rao, was arrested in connection with a money laundering case. She's accused of offenses under the Prevention of Money Laundering Act.

ED retrieves five mobile phones from residence of BRS leader K Kavitha amidst Delhi excise police investigation Image Source -www.thenewsmen.co.in

In a significant development, the Enforcement Directorate (ED) made a breakthrough in the ongoing investigation related to the Delhi excise police case. K Kavitha, a prominent figure in the Bharat Rashtra Samithi (BRS), found herself in the spotlight as ED officials recovered five mobile phones during a targeted operation at her residence in Delhi. Kavitha, daughter of the esteemed BRS founder and former Telangana Chief Minister K Chandrasekhar Rao, was apprehended following extensive interrogation and a subsequent search at her Hyderabad home. Now, facing the repercussions of these events, Kavitha is slated to appear before a special court in Delhi, marking a crucial juncture in this unfolding saga.

During the meticulous search operation, which lasted several hours, ED personnel uncovered crucial evidence, including the aforementioned mobile devices. Eyewitnesses reported that despite initial resistance, the search proceeded under the authority of a valid warrant. The proceedings, initiated around 1:45 pm and concluding at approximately 6:45 pm, underscored the gravity of the situation surrounding Kavitha.

The arrest order, issued by an ED investigation officer, cited violations under the Prevention of Money Laundering Act. This legal action, taken under the ED's powers, underscores the seriousness of the allegations against Kavitha. The sequence of events leading to her arrest has raised eyebrows, especially considering her previous claims of innocence and political motives behind the investigations.

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Furthermore, the involvement of the Central Bureau of Investigation (CBI) in a parallel probe adds another layer of complexity to the situation. Kavitha's interactions with both investigative bodies underscore the gravity of the accusations against her. As the investigation progresses, more details emerge regarding the alleged money laundering activities involving influential figures in the South Group, as highlighted by the ED's statements.

In conclusion, the unfolding events surrounding K Kavitha's arrest and the subsequent seizures by the ED shed light on the intricate web of allegations and investigations in this high-profile case.

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Arijit Dutta

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