On Tuesday, a Delhi court extended her judicial custody in the money laundering case by 14 days.
The court had on Monday also denied her interim bail noting that prima facie, the proof demonstrates her active participation in the alleged offence and “deliberate” act of causing destruction of evidence.
“The material placed before this court in the course of arguments prima facie points towards her active involvement in commission of the alleged offences as also towards her deliberate act of causing destruction of evidence, besides attempting to influence witnesses of the case,” special judge Kaveri Baweja said in her order.
The primary allegation against Kavitha revolves around her alleged involvement with the “South Group” that purportedly paid kickbacks worth ?100 crore to AAP leaders in exchange for preferential treatment in securing retail zones under the excise policy 2021-22.
The ED had arrested Kavitha, 46, from her Banjara Hills residence in Hyderabad on March 15.