Gulte News
Last week, BRS MLC, the daughter of KCR, Kalvakuntla Kavitha was arrested for her alleged involvement in the Delhi liquor scam and she is currently on remand. The ED has issued a media communication on the investigation done thus far on the case.
ED investigation revealed that K Kavitha along with others conspired with the top leaders of AAP including Arvind Kejriwal and Manish Sisodia to get favors in the Delhi Excise policy formulation and implementation. In exchange for these favors, she was involved in paying Rs. 100 Crore to the leaders of AAP.
Further, Smt K Kavitha and her associates were to recover the proceeds of crime paid in advance to AAP and to further generate profits/proceeds of crime from this entire conspiracy.
Till date, the ED has conducted searches on 245 locations across the country including Delhi, Hyderabad, Chennai, Mumbai and other places. 15 Persons including Manish Sisodia, Sanjay Singh and Vijay Nair from AAP have been arrested in the case so far, the statement from ED read. The latest to be arrested is K Kavitha.
Further, out of the proceeds of Crime generated, assets worth Rs. 128.79 Crore have been traced so far and have been attached vide Provisional Attachment Orders.
