Delhi liquor scam haunts BRS MLC K Kavitha. The ED filed a supplementary charge sheet in the Delhi liquor scam case in the special court on Monday. The name of Kavitha was mentioned in them. Magunta Raghav is said to be the key in the liquor syndicate formed in the name of South Group.
The special CBI court at Rouse Avenue, Delhi has clarified that it is considering the supplementary charge sheets filed by ED in Delhi liquor policy scam case. Special Court Judge MK Nagpal has announced that trial will be held on 10th of this month.
ED filed supplementary charge sheets in court on April 6 and 27 with additional evidence gathered in the Delhi Liquor Policy case. The role of Sameer Mahendru, P Saratchandra Reddy, Binoy Babu, Vijay Nair, Abhishek Boinpalli, Amit Aroda, Gautham Malhotra, Rajesh Joshi, Raghav Magunta, Aman Dhal, Arun Pillai and Manish Sisodia who have been arrested so far has been explained by the ED in the latest charge sheets.
ED lawyers told the court on Monday that the statements collected from 38 people related to the liquor case have been recorded. ED mentioned the name of MLC Kavitha in the supplementary charge sheet submitted on 27 MLC explained about Kavitha’s relationship with Indospirit organization.