The Delhi Court ordered judicial remand till the 23rd of March for K Kavitha in Delhi Liquor scam case, in which she faced money laundering charges. This comes as a big blow to Kavitha and also the entire BRS ecosystem.
But what did argument did the Enforcement Directorate make at the Delhi court that resulted in Kavitha getting remanded till the 23rd of this month. Primarily, the ED told ED that Kavitha is one of the kingpins in the liquor scam case.
The ED argued that Kavitha is one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam. She along with other members of the South Group i.e. Sarath Reddy, Raghav Magunta and Magunta Srinivasulu Reddy, conspired with the top leaders o f AAP and gave them kickbacks to the tune of Rs. 100 Cr and in exchange got undue favours in the Delhi Excise Policy formulation and implementation.
Kavitha will now have to cooperate for the ED investigation for the next week or so. Her legal team has announced that they are moving the court for legal remedies on the case on Monday.
