CBI chargesheet alleges that Kavitha, a leader from the BRS, played a role in transferring illicit funds for the AAP election campaign in Goa

The CBI’s supplementary charge sheet alleges that BRS MLC K Kavitha played a role in transferring “ill-gotten money” to Goa in 2021-22 to be used in the Aam Aadmi Party’s (AAP) election campaign. Additionally, she is accused of collecting an upfront payment in the Delhi excise policy scam. The special judge for CBI cases, Kaveri Baweja, noted that there was sufficient evidence to proceed against Kavitha.

The judge directed the CBI to provide copies of the supplementary charge sheet to Kavitha, who attended the court session via video conference. Kavitha, the daughter of former Telangana CM KCR, is accused of conspiring with other members of a liquor cartel called “South Group” and AAP leaders. The charge sheet claims that kickbacks amounting to Rs 100 crore were paid to Delhi’s ruling party in return for liquor licenses, with a significant portion of that money allegedly spent by AAP for the Goa assembly election campaign in 2022.

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