“ED Chargesheet: Kavitha Allegedly Paid ₹100 Crore to AAP and Deleted Phone Evidence”
In the ongoing Delhi excise policy case, the Enforcement Directorate (ED) has alleged that a total of ₹1,100 crore was laundered through kickbacks and irregularities associated with the policy. The chargesheet accuses several individuals and entities of participating in this extensive money laundering scheme. Key figures implicated include K. Kavitha, who is alleged to have paid ₹100 crore to AAP leaders, and several other businessmen and political leaders who facilitated the transfer and laundering of these funds (The New Indian Express) (The New Indian Express). The ED’s investigation has revealed that these funds were used to bribe government officials and …
