The Enforcement Directorate (ED) has filed a supplementary chargesheet against K Kavitha, alleging that she paid Rs 100 crore in kickbacks to leaders of the Aam Aadmi Party (AAP) as part of the Delhi excise scam. The ED claims that over Rs 1,100 crore was laundered in the scam. Additionally, K Kavitha is accused of destroying crucial evidence by deleting data from her phone before handing it over to the authorities. The chargesheet details that she gave Rs 292 crore worth of kickbacks to AAP leaders. The Delhi Court has extended the investigation.
BIG NEWS 🚨 ED claims K Kavitha gave kickbacks worth ₹100 crore to AAP leaders. ED said that more than Rs 1,100 crore was laundered in the alleged Delhi excise scam. "Kavitha deleted crucial evidence from her phone before handing it over to them" - ED Delhi Court extends the… https://t.co/1NYbJHyMYb
Over Rs 1,100 Crore Laundered, #KKavitha Paid Rs 100 Crore As Kickbacks: #ED's Supplementary Charge Sheet In #DelhiExciseCase #DelhiLiquorPolicy #DelhiLiquorScam #ArvindKejriwal #AAP https://t.co/9X746pZ3vv
The Enforcement Directorate (ED), in a supplementary chargesheet against #KKavitha, has alleged that she paid a kickback of ₹100 crore to the leaders of #AamAadmiParty https://t.co/8ZzfmWrMau
#KKavitha gave Rs 292 crore worth kickbacks to #AAP leaders, destroyed phone: #ED (@SrishtiOjha11) https://t.co/02cL5FQ7cJ
#EXCLUSIVE | K Kavitha's chargesheet details on India Today | @SrishtiOjha11 tells us more #KKavitha #Liquorgate | @nabilajamal_ https://t.co/gD9B0e1nkg