Friday, Jun 02, 2023 | New Delhi 31*C

Delhi Liquor Policy Case: Kavita siphoned off 100 cr to AAP, evidence removed from phone, ED chart sheet reveals big reveal

The ED has made serious allegations in its supplementary chargesheet filed in Delhi's Kathi liquor scam. The ED has alleged that over Rs 1,100 crore was laundered in the alleged liquor scam.
1 Month ago

In the court of Special Judge Kaveri Beveja, the ED has arrested BRS leader K. He has made serious allegations in the supplementary chargesheet filed against Kavita. The ED has alleged that over Rs 1,100 crore was laundered in the alleged liquor scam. The ED says that out of Rs 1,100 crore, Kavita was involved in generating crime proceeds of Rs 292.8 crore. ED K. Kavita has also faced serious charges of destroying evidence.

Large proceeds of crime through the activities of the accused

During the discussion on the charge sheet, the ED told the court that a total scam of Rs 1100 crore has taken place in this case. In this K. Huge proceeds of crime were generated through the activities of accused like Kavita, Champreet Singh, Prince Kumar, Damodar Sharma and Arvind Singh.

Out of this Rs 1100 crore, Rs 292 crore is managed by K. was done by Kavita. The chargesheet claims that Kavita was involved in a crime worth Rs 292.8 crore. Of this, a bribe of Rs 100 crore was given to Aam Aadmi Party leaders.

100 crore bribe, conspiracy to obtain undue benefits

ED has claimed in its documents that K. Kavita, through accused Vijay Nair, conspired with South Group members and Aam Aadmi Party leaders to bribe Rs 100 crore and obtain undue benefits.

Allegation of ED

The ED has alleged that Delhi has suffered a revenue loss of Rs 581 crore due to the alleged excise scam. ED k. Kavita is also accused of destroying digital evidence to hide her involvement in the case. ED alleges that K. Kavita deleted her mobile phone data. Kavita provided nine phones for testing which were already formatted. There was no data in this mobile phone. She could not give any clear answer to the questions asked about this formatted phone.

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