Crime Top News

Liquor Policy Case: ED Files Sixth Charge Sheet Against BRS Leader Kavitha

Kalvakunta Kavitha

HYDERABAD: The Enforcement Directorate filed a sixth supplementary charge sheet against BRS Leader K Kavitha, currently in judicial custody, and four others in the liquor policy case. Delhi Chief Minister Arvind Kejriwal, who was granted bail by the Supreme Court on Friday, is yet to be charge sheeted, thus becoming an accused in the case.

 

ED’s Allegations and Legal Proceedings

The charge sheet, termed a supplementary prosecution complaint by the ED, was submitted at Rouse Avenue Court for review on Monday. In the 224-page document, the ED identified Chanpreet Singh, Damodar Sharma, Prince Kumar, and Arvind Singh as the accused involved in money laundering related to the Delhi liquor policy case. Earlier, the ED alleged that Kavitha, part of the South Group, had purportedly provided ₹100 crore to AAP, which was utilized for funding the Goa Assembly election.

Kavitha has appealed to the Delhi High Court for bail in the liquor case overseen by the ED. The court issued a notice to the ED on Friday, seeking their response to Kavitha’s bail plea. She has been detained in Tihar jail since the previous month.

Simultaneously, Kavitha filed a bail plea before Justice Swarna Kanta Sharma of the Delhi High Court after the trial court rejected her release from judicial custody in the liquor case initially managed by the CBI.

The BRS leader requested bail citing her minor child’s current shock and medical treatment. She argued that the case against her relies on statements from the approver, co-accused, and witnesses under section 50 of the PMLA, lacking concrete evidence of guilt as stated in her bail plea.

The daughter of former Telangana Chief Minister K Chandrasekhar contended that her arrest was unlawful as Section 19 of the PMLA, concerning the authorization of power for the designated officer to arrest, was not adhered to. Additionally, she highlighted the absence of a money trail or cash transaction linking her to the PMLA case, asserting that the grounds for her arrest were deceptive and lacking substance.