CBI Submits Supplementary Charge Sheet Against BRS Leader K Kavitha
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The Central Bureau of Investigation (CBI) has submitted an additional charge sheet against BRS leader K Kavitha in the Delhi excise case.
Earlier, the central probe agency filed its sixth supplementary chargesheet in the money laundering case related to Delhi excise policy.
Later in the day, the charge sheet is expected to be reviewed by Special CBI judge Kaveri Baweja. Kavitha is presently in judicial custody (JC) in this case. Additionally, she is also under JC in a related money laundering case initiated by the ED.
CBI files supplementary charge sheet against BRS leader K Kavitha in Delhi excise case
— Press Trust of India (@PTI_News) June 7, 2024
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As per the Enforcement Directorate (ED), Kavitha purportedly provided Rs 100 crore in proceeds of crime to AAP leaders as kickbacks in return for “undue benefits,” while also receiving Rs 192 crore in profits from a company called ‘Indospirits,’ which she founded, amounting to a total of Rs 292 crore.
In May 2024, the ED formally accused Kavitha for the first time in its chargesheet. Previously, it had alleged that Delhi Chief Minister Arvind Kejriwal had direct involvement in shaping Delhi excise policy which was purportedly tailored to benefit the ‘South Group’.
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