Another Sensation In Delhi Liquor Scam: Kejriwal, Kavitha, Magunta Named In ED’s 2nd Charge Sheet
Delhi/Hyderabad, Feb 2 (Maxim News): Another sensation in the Delhi Liquor Scam, Delhi Chief Minister Arvind Kejriwal, TRS MLC Kavitha and daughter of BRS President and Chief Minister of Telangana K.Chandrasekhar Rao and YSRCP MP Magunta have been named in the Enforcement Directorate’s (ED’s) second charge sheet related to the Delhi Liquor scam.
Kejriwal’s name was revealed in Sameer Mahendru’s statement. MLC Kavita’s name has been mentioned once again in the Delhi Liquor Scam ED charge sheet. Kavita’s name has been mentioned among those who have already inquired. Kavita’s name was also mentioned among those who destroyed the evidence. ED officials said in the charge sheet that Kavitha participated in the meetings held at Delhi Oberoi Hotel. ED has charged all 17 accused.
In its chargesheet, the ED stated that AAP used Delhi Liquor Scam money in the Goa elections. The ED has already attached the properties of the accused. The houses of businessman Sameer Mahendra and Vijay Nair of the Aam Aadmi Party have been attached. It also attached Dinesh Arora’s restaurant and Amit Arora’s properties. The Enforcement Directorate has reiterated that some leaders of the AAP from the south have received donations through hawala in this scam case. Due to the syndicate in the Liquor Policy Scam, the Delhi government had to pay Rs. 2,873 crores, it has been clarified in the charge sheet that there has been a loss.
A special CBI court in Delhi considered the charge sheet filed by the ED against Sameer Mahendru in this case. While Sameer Mahendru is the main accused (AI) in this case, the court mentioned the arrest of liquor dealer Binay babu, Amit Arora, Vijay Nair, Abhishek Boinapalli, and P.Sarath Chandra Reddy from the South. An FIR has been filed against Delhi Deputy Chief Minister/Excise Minister Manish Sisodia and 14 others as accused in this case. It has been said that the policy is flawed for large-scale embezzlement. it revealed that wholesalers’ profits were fixed at 12 percent, out of which they wanted to pay back 6 percent as contributions and for that purpose, the account books were also tampered with. In this conspiracy, AAP received a total of Rs. 100 crore donations have been received. The Court made it clear that the ED has stated that a crime to the tune of Rs. 295.45 crores has been committed and evidence to this extent has been obtained.
it has been revealed that they wanted to pay back 6 percent of it as contributions and for that purpose, they also tampered with the account books. In this conspiracy, AAP received a total of Rs. 100 crore donations have been received. (Maxim News)
Next Story :
-
India Records 3,016 New Covid Cases in the Last 4 Hours
![India Records 3,016 New Covid Cases in the Last 4 Hours]()
New Covid cases recorded 3,016 in 24 hours, this is a 40 percent jump in a single. The daily positivity rate has been recorded at 2.7 percent and the weekly positivity rate at 1.71 percent, according to the Union Health Ministry data.
-
Submission Date of Token Advance For Rajiv Swagruha Postponed Till Apr 15
![Submission Date of Token Advance For Rajiv Swagruha Postponed Till Apr 15]()
The Rajiv Swagruha Corporation is allotting available flats at Bandlaguda and Pocharam Township through a lottery in Phase-IV. The last date for submission of token advance Demand Drafts (DDs) has been extended to April 15.
-
Karnataka Elections: Muslim Reservation, Polarisation, And Corruption Will be Key Topics
![Karnataka Elections: Muslim Reservation, Polarisation, And Corruption Will be Key Topics]()
As political parties, including the key players BJP, Congress, and Janata Dal (Secular), AIMIM have geared up for the May 10 Assembly elections in Karnataka, the issues that are expected to the among the top campaign material are Muslim Reservation, Polarisation, and Corruption.
-
Rs. 25 Lakh Collected For AEE Exam Paper
![Rs. 25 Lakh Collected For AEE Exam Paper]()
The custodial hearing of the three accused in the TSPSC paper leakage case continues for the second day. Today, the police shifted the accused from CCS to Himayat Nagar SIT Office. The SIT officials questioned the Group-1 paper written by A10 Shamim, AII Ramesh, and A12 Suresh. It seems that the three accused have given a statement to the SIT that the Group-1 paper was received from Praveen. Officials are investigating whether these three have given the papers to anyone else.
-
Suryapet: TSRTC Rajdhani Bus Burnt Due To Bike Collision
![Suryapet: TSRTC Rajdhani Bus Burnt Due To Bike Collision]()
TSRTC Rajdhani Bus and a two-wheeler collided in Munagala Mandal of Suryapet district.
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page and Twitter and Instagram. For all the latest Hyderabad News updates
