Delhi Excise Case: CBI Submits Supplementary Charge Sheet Against BRS Leader K Kavitha

Later in the day, the charge sheet is expected to be reviewed by Special CBI judge Kaveri Baweja.

In May 2024, the ED formally accused Kavitha for the first time in its chargesheet.

Source : Facebook/KalvakuntlaKavitha

The Central Bureau of Investigation (CBI) has submitted an additional charge sheet against BRS leader K Kavitha in the Delhi excise case.

Earlier, the central probe agency filed its sixth supplementary chargesheet in the money laundering case related to Delhi excise policy.

Later in the day, the charge sheet is expected to be reviewed by Special CBI judge Kaveri Baweja. Kavitha is presently in judicial custody (JC) in this case. Additionally, she is also under JC in a related money laundering case initiated by the ED.

The judge has also extended Kavitha's judicial custody until June 21 in this case.

 

CBI files supplementary charge sheet against BRS leader K Kavitha in Delhi excise case

— Press Trust of India (@PTI_News) June 7, 2024

 

Meanwhile, a Delhi court is expected to decide on July 6 whether to take cognisance of a supplementary charge sheet filed by the CBI against BRS leader K Kavitha in the corruption case related to the alleged excise scam.

As per the Enforcement Directorate (ED), Kavitha purportedly provided Rs 100 crore in proceeds of crime to AAP leaders as kickbacks in return for "undue benefits," while also receiving Rs 192 crore in profits from a company called 'Indospirits,' which she founded, amounting to a total of Rs 292 crore.

In May 2024, the ED formally accused Kavitha for the first time in its chargesheet. Previously, it had alleged that Delhi Chief Minister Arvind Kejriwal had direct involvement in shaping Delhi excise policy which was purportedly tailored to benefit the 'South Group'.

 

Kavitha, the daughter of former Telangana Chief Minister K Chandrashekar Rao, was arrested by the CBI in Tihar Jail in April after being detained by the Enforcement Directorate (ED) in a money laundering case connected to the alleged scam.

The ED had arrested Kavitha (46) at her Banjara Hills residence in Hyderabad on March 15, and she remains in judicial custody for that case.