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

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 about the scam of 1100 crores. In which it was claimed that BRS leader K Kavitha was involved in a fraud of Rs 292.8 crores. Along with this, K Kavitha had bribed government officials. Which includes 100 crores bribe to AAP leaders and 192.8 crores profit of Indospirits company.

Also accused of destroying evidence

It was also alleged in the chargesheet that K Kavitha has destroyed many evidences to hide her role in the case. ED said that K Kavitha has destroyed digital evidence. This also includes mobile phone data. ED found 9 mobile phones from K Kavitha but all of them are formatted. There is no data in any of them. Along with this, ED accused K Kavitha of being involved in influencing witnesses as well. K Kavitha’s chartered accountant Buchi Babu revealed in his/her statement that an associate of the BRS leader was being asked to withdraw his/her statements given to ED on February 23 and February 28 against him/her.

The court extended 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 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. A chargesheet was filed against the three accused during the Enforcement Directorate (ED) probe. However, they were not arrested.

K. Kavitha was arrested on 15 March

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. ED arrested Kavita (46) from her Banjara Hills residence in Hyderabad on March 15. CBI arrested her from Tihar Jail.