BRS MLC Kavitha has reached the ninth day of her remand, which was initially set for a week. However, following a request from the Enforcement Directorate, Delhi’s Rouse Avenue Court extended her remand by three days.
During this time, ED officials conducted raids on Kavitha’s relatives’ houses and discovered that her nephew Sri Saran played a pivotal role in the money laundering associated with the Delhi Liquor Policy.
According to the ED, Saran was actively engaged in illegal transactions linked to the Indo Spirits firm, which is involved in the scandal. This company is co-owned by Kavitha, MP Magunta Srinivasulu Reddy, his son Raghava Reddy, and promoted by Sameer Mahandru.
The ED alleges that Saran is a primary accused in the case but has been uncooperative with the investigation, having skipped the questioning twice.
Furthermore, the ED accuses Kavitha of being the mastermind behind the scam. She is anticipated to face confrontation with other involved individuals, including Aravind Kejriwal and Manish Sisodiya, in the coming days.
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