The Enforcement Directorate has finally delivered a media communication on the arrest of K Kavitha and it is mentioned that she is involved in a bribery case amounting to over 100 crores. Apart from that the ED read that Kavitha's relatives tried to obstruct the investigation.
A search was also conducted at the residence of K Kavitha in Hyderabad on 15.03.2024. During the search proceedings, the ED officials were obstructed by the relatives and associates of K Kavitha.
ED investigation revealed that K Kavitha along with others conspired with the top leaders of AAP including Arvind Kejriwal and Manish Sisodia for getting favours in the Delhi Excise policy-formulation and implementation. In exchange of these favours, she was involved in paying Rs. 100 Crore to the leaders of AAP.
Further, K Kavitha and her associates were to recover the proceeds of crime paid in advance to AAP and to further generate profits/proceeds of crime from this entire conspiracy. Further, out of Proceeds of Crime generated, assets worth Rs. 128.79 Crore have been traced so far and have been attached vide Provisional Attachment Orders dated 24.01.2023 and 03.07.2023.
