ED includes Kavitha, her husband in 3rd chargesheet
In its third chargesheet in the Delhi excise policy scam, Enforcement Directorate(ED) included MLC K Kavitha and her husband D Anil Kumar. The ED officials have made key allegations on both of them in this charge sheet.
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Hyderabad: In its third chargesheet in the Delhi excise policy scam, Enforcement Directorate(ED) included MLC K Kavitha and her husband D Anil Kumar. The ED officials have made key allegations on both of them in this charge sheet.
Along with them, Delhi CM Kejriwal, Delhi Deputy CM Manish Sisodia, YCP MP Magunta Srinivasulu, and Aurobindo Pharma Director Sarath Reddy have also been charged by the ED.
The ED has said that evidence has been found regarding scam amount of around Rs 100 crore. While Ramachandra Pillai was Kavitha’s benami in the Delhi liquor scam, she did business through Pillai. It has been stated in the ED chargesheet that she bought lands from Phoenix Real Estate Company with the profits from the liquor scam.
The ED further said that the whole matter of these lands was led by Pillai and the role of South Group is crucial in the liquor scam. The CBI has filed a supplementary charge sheet in the Rouse Avenue court in connection with this case.
The CBI named the key persons and included them in the list of accused. The list includes former Delhi Deputy CM Manish Sisodia, Aman Deep Dal, Arjun Pandey and MLC Kavitha's former auditor Buchi Babu. Manish Sisodia's name was never mentioned in the charge sheet in the past, but newly added to the list. It is known that CBI has already arrested Manish Sisodia in the same case.
Buchibabu previously worked as an auditor of MLC Kavitha. While he was only a witness, it is noteworthy that he has recently been included in the list of accused. CBI has already interrogated him 15 times. In that investigation, he was questioned about the issues related to South Group.
