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Money Laundering Case: Big thug Suresh Chandrashekhar welcomed Kavita in Tihar Club

Money Laundering Case: Conman Suresh Chandrashekhar, who is facing jail in the Delhi Excise Policy case, has allegedly said in his letter regarding the poem that there is no use in saving Delhi Chief Minister Arvind Kejriwal. In his letter, gangster Suresh allegedly claimed that last year he had told the media that BRS would be ousted from power in Telangana in the 2023 assembly elections and the countdown to K Kavitha’s arrest and becoming a part of the Tihar Club had begun. Will go.

The box of corruption will be opened: Suresh Chandrashekhar

Conman Suresh Chandrashekhar wrote in a letter to K Kavita, the arrest of the BRS leader will open the box of corruption. He described Delhi Chief Minister Arvind Kejriwal as the king of corruption and said, all the accused including Kejriwal will be behind the jail. Taking aim at K Kavitha, he said, the looted money that you and your party have deposited in Singapore, Germany and Hong Kong is going to be exposed. Addressing K Kavita, he wrote in his letter, you always thought that you would be acquitted of the charges, but you forgot the new India. Praising India’s legal system, he said, India’s law has become stronger and more powerful than ever before.

K Kavita approached the Supreme Court against her arrest

Meanwhile, Bharat Rashtra Samiti (BRS) leader K Kavita has filed a petition in the Supreme Court challenging her arrest by the Enforcement Directorate in the Delhi Excise Policy case. At present Kavita is in ED custody till 23 March. It is known that on Friday, March 15, ED had arrested K Kavita from her residence in Banjara Hills in Hyderabad by the federal agency.

What is the allegation on the poem?

The ED has alleged that Kavita was part of liquor cartel ‘South Group’ which paid a bribe of Rs 100 crore to Delhi’s ruling Aam Aadmi Party (AAP) in return for benefits under the now defunct excise policy for 2021-22. Had given.

ED has raided 245 places in Delhi Excise case

It is noteworthy that since the case was registered in 2022, ED has raided 245 places across the country and arrested 15 people including former Deputy Chief Minister of Delhi and AAP leader Manish Sisodia, Sanjay Singh and some liquor traders. ED has filed a total of six charge sheets in this case so far and has attached assets worth more than Rs 128 crore.

Also Read: Transaction worth Rs 100 crore between K Kavita and AAP leaders, ED reveals

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