Enforcement Directorate- ED recently filed a supplementary charge sheet in the Delhi liquor scam case. It mentioned the name of BRS leader and MLC Kavitha. In total, the additional chargesheet filed by the ED has 278 pages. Her name has been mentioned 53 times.
In the supplementary charge sheet filed by the ED in the Delhi liquor scam case, the name of BRS leader and MLC Kavitha has been mentioned again. Allegedly she was the original investor in the defunct Delhi liquor policy. It is said that Arun Pellai, who acted as her benami, himself admitted this in his testimony. AAP leader, Delhi’s former Deputy CM Manish Sisodia and some other Aam Aadmi Party leaders’ representative Vijay Nayar has been accused of conspiring with the South Group.
Vijay Nayar received Rs 100 crore in kickbacks from the South Group for framing the policy favourable to them.
Telangana Chief Minister KCR’ daughter and MLC K Kavitha’ representatives Arun Ramachandra Pillai, Abhishek Boinpally, and her former chartered accountant Butchibabu Gorantla assisted her. Butchibabu Gorantla, who was arrested by CBI in the scam, later turned approver in the case.
The Enforcement Directorate informed the court that it questioned 51 people in connection with the case and added that all the details of those who were questioned were mentioned in the charge sheet.