ED names Kavitha, Kejriwal in fresh chargesheet
Hyderabad: The 2nd chargesheet submitted by the Enforcement Directorate on Thursday elevated the political warmth once more as it pointed out the names of BRS leader and also MLC K Kavitha and also Delhi Chief Minister Arvind Kejriwal declaring that they had actually contributed in the Delhi alcohol rip-off.
According to the chargesheet, Kavitha was one amongst the “South Group” stood for by Boinapally Abhishek in the alcohol rip-off. It affirmed that Abhishek assisted in the transfer of Rs 100 crore kickbacks to Vijay Nair that was standing for AAP leaders inDelhi
The company, it is claimed, was drifted to obtain alcohol agreements for Indo Spirits (circulation company) which was a benami firm. The chargesheet claimed that Arun was standing for Kavitha and also supposedly informed the ED that his real capitalists were politicians, consisting of Kavitha, Magunta Srinivaslu Reddy and alsoSarath Reddy
It claimed Arun had actually made Sameer speak with Kavitha on his I-phone which has actually the center called facetime. It is affirmed that she had actually praised Sameer for Delhi company and also claimed she is extremely pleased that they have actually collaborate. She is claimed to have actually informed Sameer that Arun resembled a relative to her. Kavitha inquired about the problems that India Spirits L1 was dealing with in the initial couple of months of procedures and also Sameer informed her regarding those information, the chargesheet claimed. It additionally pointed out regarding the communication Kavitha had with numerous alcohol professionals and also her routine call with Abhishek that supplied a system for telephone call and also exchange of info concerning alcohol circulation. Reacting to it, BRS leaders claimed that these were made fees which Kavitha had no function in the rip-off.
On the various other hand, Delhi Chief Minister Arvind Kejriwal labelled the Enforcement Directorate’s chargesheet in the Delhi alcohol rip-off as ‘imaginary’ and also affirmed that the Central investigatory company is being utilized to “topple elected governments”.