Claim in ED's chargesheet- K Kavitha gave 100 crore bribe to AAP leaders, know what other allegations were made

Ananya Shroff
3 Min Read

New Delhi: A big revelation has been made regarding the chargesheet filed by ED against K Kavitha in the money laundering case related to the Delhi Excise Policy scam. Actually, in this chargesheet, ED has mentioned a scam of Rs 1100 crore. In which it was claimed that BRS leader K Kavitha is involved in a fraud of Rs 292.8 crore. Along with this, K Kavitha had given bribe to government officials. This includes the bribe of Rs 100 crore given to AAP leaders and the profit of Rs 192.8 crore of Indospirits company.

also accused of destroying evidence

The chargesheet also alleged that K Kavitha destroyed several evidences to hide her role in the case. The ED said that K Kavitha has destroyed digital evidence. This includes mobile phone data as well. The ED found 9 mobile phones from K Kavitha but all of them are formatted. None of them has any data. Along with this, the ED also accused K Kavitha of being involved in influencing witnesses. K Kavitha's chartered accountant Buchi Babu revealed in his statement that an associate of the BRS leader was being asked to withdraw the statements given to the ED against him on February 23 and February 28.

The court extended the judicial custody till July 3

A Delhi court on Monday extended the judicial custody of Bharat Rashtra Samiti (BRS) leader K. Kavitha till July 3 in a money laundering case linked to the alleged excise policy scam. Kavitha was produced before the court in execution of a production warrant issued earlier against her and Special Judge Kaveri Baveja extended her judicial custody. The court had issued the warrant on May 29 after taking cognizance of the chargesheet against the BRS leader in the case. The court also granted bail to three co-accused Prince, Damodar and Arvind Singh in the case. The chargesheet was filed against the three accused during the Enforcement Directorate (ED) investigation. However, they were not arrested.

K. Kavitha was arrested on March 15

Let us tell you that K Kavita is in judicial custody in two cases registered by ED and CBI in the alleged scam. This 'scam' is related to alleged corruption and money laundering in the formulation and implementation of the Delhi government's excise policy for 2021-22. This excise policy was later canceled. The ED arrested Kavita (46) from her Banjara Hills residence in Hyderabad on March 15. The CBI arrested her from Tihar Jail.

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