The developments in the case of BRS MLC Kavitha’s arrest in the Delhi Liquor Scam have taken a serious turn. The Rouse Avenue court has granted permission for her custody for 7 days, indicating the gravity of the situation. The Enforcement Directorate (ED) has released shocking details regarding Kavitha’s alleged involvement in the scam.
According to the ED, Kavitha is considered the central figure in the Delhi Liquor case, being identified as one of the masterminds.
It is alleged that she conspired with Delhi CM Kejriwal and Deputy CM Manish Sisodia, entering into an agreement that benefited her financially. The ED has accused Kavitha of being both the conspirator and beneficiary in the scam.
Further revelations by the ED suggest that AAP leaders, along with Sarath Reddy and Magunta Raghava Reddy, were allegedly bribed with Rs. 100 crore. The margin money in the liquor business was purportedly increased to 12 percent, with half of it being paid in the form of contributions.
Additionally, false cases were allegedly filed to delay proceedings related to the liquor case, and data on four phones were reportedly formatted after summons were issued. The custody report by the ED indicates that Magunta Raghava Reddy admitted during interrogation that Kavitha had discussions with Kejriwal about the liquor business. He claimed that Kejriwal suggested partnering with Kavitha’s team due to their interest in entering the liquor business.
Magunta Raghava Reddy further stated that during a meeting in Hyderabad, Kavitha allegedly demanded Rs. 100 crores from AAP leaders, with an immediate payment of Rs. 50 crores. It was also claimed that Rs. 25 crores was given on Kavitha’s suggestion, with the amount being delivered to an address provided by Abhishek Boinapalli.
These revelations have added to the severity of the allegations against Kavitha and have led to significant repercussions in the ongoing investigation into the Delhi Liquor Scam.
