Delhi Excise Case: Kavita, daughter of former Telangana CM K Chandrashekhar Rao, has been arrested recently. After this, the investigating agency ED on Monday included Delhi CM Arvind Kejriwal and former Deputy CM Manish Sisodia as his co-conspirators in the alleged liquor policy scam. It has been alleged that K Kavitha, along with others, conspired to gain benefits in the formulation and implementation of Delhi’s excise policy. Arvind Kejriwal and Manish Sisodia supported him in this. Let us tell you that the investigating agency ED had arrested K Kavita from Hyderabad on the evening of March 15, after which a Delhi court sent her to ED custody till March 23. Currently he is in the custody of the investigating agency and is being interrogated.
Payment of Rs 100 crore was made on behalf of Kavitha
The investigating agency ED has said that Rs 100 crore was paid to Aam Aadmi Party (AAP) leaders on behalf of K Kavita. This payment was made after the profit made by Kavita. Meanwhile, AAP has denied ED’s claims. The party has said that even before this, many claims were made by the investigating agency which were later proved to be false. This has shown that ED is not an impartial investigating agency but is working at the behest of BJP. These people are trying to tarnish the image of Arvind Kejriwal and Manish Sisodia in which they will not be successful.
‘South Group’ of liquor traders
It was claimed by the ED that K Kavita was associated with ‘South Group’, a lobby of liquor traders. Due to ‘corruption and conspiracy’ in the formulation and implementation of Delhi Excise Policy 2021-22, Aam Aadmi Party continuously received money as bribe from wholesalers which was illegal. Advance payments were made to Kavita and her associates. The agency further said that the proceeds of crime had to be recovered. This entire conspiracy was to increase the income of crime or rather the profits.