Delhi/Hyderabad, March 19 (Maxim News): The Enforcement Directorate (ED) stated that BRS MLC Kavitha colluded with AAP leaders such as Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia and sought to gain illegal benefits through the formulation and implementation of the Delhi Liquor Police – 2021-22.
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A press release was issued to this effect. It explained that Kavitha played a key role in paying a donation of Rs. 100 crores to AAP leaders. It has been stated that the entire conspiracy was made to recover the money paid as donations and to earn profits and the liquor policy was framed against the rules. ED said that when they were conducting searches in Hyderabad, Kavitha’s relatives and colleagues stopped them.
Meanwhile, the ED has officially responded for the first time after Kavitha’s arrest on the 15th of this month in a case related to a liquor scam. It said that searches were conducted in 245 places in Delhi, Hyderabad, Chennai, Mumbai, and others, and assets worth Rs. 128.79 crore were seized. Along with Sisodia, AAP leaders like Sanjay Singh and Vijay Nayar have been arrested. It has been revealed that the investigation into the scam is still going on. The anti-Money Laundering Act special court in Delhi remanded Kavitha till the 23rd of this month and said that she was handed over to ED custody for investigation. (Maxim News)
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