Enforcement Directorate- ED lately filed a supplementary cost sheet in the Delhi liquor rip-off case. It cited the title of BRS chief and MLC Kavitha. In total, the extra chargesheet filed with the aid of the ED has 278 pages. Her identify has been cited fifty-three times.
In the supplementary cost sheet filed via the ED in the Delhi liquor rip-off case, the identify of BRS chief and MLC Kavitha has been referred to again. Allegedly she was once the authentic investor in the defunct Delhi liquor policy. It is stated that Arun Pellai, who acted as her benami, himself admitted this in his testimony. AAP leader, Delhi’s former Deputy CM Manish Sisodia and some different Aam Aadmi Party leaders’ consultant Vijay Nayar has been accused of conspiring with the South Group.
Vijay Nayar obtained Rs one hundred crore in kickbacks from the South Group for framing the coverage beneficial to them.
Telangana Chief Minister KCR’ daughter and MLC K Kavitha’ representatives Arun Ramachandra Pillai, Abhishek Boinpally, and her former chartered accountant Butchibabu Gorantla assisted her. Butchibabu Gorantla, who used to be arrested via CBI in the scam, later grew to become approver in the case.
The Enforcement Directorate informed the courtroom that it wondered fifty one human beings in connection with the case and delivered that all the important points of these who had been wondered had been noted in the cost sheet.