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ED accuses Kavitha of conspiracy, kickbacks and money laundering totaling Rs 292.8 crore
The Enforcement Directorate (ED) has filed a custody petition in a Delhi court alleging BRS MLC K Kavitha's involvement in a ₹292.8 crore kickback scheme with Aam Aadmi Party (AAP) leaders. The ED claims Kavitha conspired with others, using Indo Spirits as a front, to generate and transfer proceeds of crime, including a ₹100 crore kickback. The petition alleges Kavitha orchestrated a deal with AAP leaders for undue favours in Delhi's excise policy, highlighting concerns about ethical governance.