Delhi Liquor Rip-off: Kavita in ED custody until March 23
Kavitha (46), daughter of former Telangana Chief Minister Okay Chandrasekhar Rao and Legislative Council member, was arrested by the ED from her residence in Hyderabad final week and is within the custody of the investigating company until March 23.
ED referred to as Okay Kavita the principle conspirator
The ED had final week requested Kavita's custody and advised the Particular Prevention of Cash Laundering Act (PMLA) court docket that she was one of many primary conspirators and beneficiaries of the Delhi Excise Coverage rip-off.
Okay Kavita declared herself harmless
Kavita had mentioned that she had not executed something flawed. He had alleged that the central authorities was utilizing the ED. Aam Aadmi Party alleged that BJP is utilizing ED and CBI as its goons to get rid of political opponents.
ED had registered the case in 2022
The ED mentioned it has raided 245 places throughout the nation for the reason that case was registered in 2022 and arrested 15 individuals, together with former Delhi Deputy Chief Minister and AAP chief Manish Sisodia, Sanjay Singh and a few liquor merchants. ED has filed a complete of six cost sheets on this case thus far and has connected belongings value greater than Rs 128 crore.
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