The Enforcement Directorate (ED) filed a third charge sheet in the Delhi Liquorgate case on Monday. The charge sheet included the names of BRS MLC K Kavitha, her husband Anil Kumar, and her close associates. The ED also named several companies, including Phoenix Group and Andhra Prabha Publications. According to the ED, Kavitha allegedly bought valuable lands at cheaper prices from realty company Phoenix in Hyderabad. The company CEO Srihari and Kavitha’s husband Anil were partners in the realty business. Srihari helped the BRS leader to purchase the lands, ED said.
Kavitha’s Chartered Accountant Butchi Babu and South Group head Arun Ramachandra Pillai disclosed these details during interrogation, according to the probe agency. They said that Kavitha was one of the company representatives in the Indo Spirit company. The South Group was allegedly represented by Kavitha, M Srinivas Reddy, his son Raghava, and Aurobindo Pharma full-time Director Sharat Chandra Reddy. Kavitha allegedly provided investments to Pillai in the Indo Spirit company which earned nearly Rs 192 crore profits in the Delhi liquor business.
The ED claimed that there is solid evidence regarding the scam’s players and masterminds. They alleged that Kavitha gave her share of money to Indo Spirit through Arun Pillai. The charge sheet also mentioned the names of Kavitha’s close associates and other companies involved in the case.
In summary, the ED filed a charge sheet in the Delhi Liquorgate case, which included the names of BRS MLC K Kavitha, her husband Anil Kumar, and her close associates. The charge sheet also named several companies, including Phoenix Group and Andhra Prabha Publications. The ED alleged that Kavitha bought valuable lands at cheaper prices from realty company Phoenix in Hyderabad. The ED claimed that there is solid evidence regarding the scam’s players and masterminds.
