On Monday, the Enforcement Directorate named Delhi CM Arvind Kejriwal and former deputy CM Manish Sisodia as co-conspirators of K Kavitha in the alleged liquor policy scam.
K Kavitha, the daughter of former Telangana CM K Chandrasekhar Rao was arrested. K Kavitha, along with others, planned with Arvind Kejriwal and Manish Sisodia, for getting favours in Delhi Excise Policy formulation and implementation.
The ED said, ‘In exchange for these favours, K Kavitha was involved in paying Rs 100 crore to the leaders’.
ED claimed in its statement that, ‘By acts of conspiracy and corruption, a continuous stream of illegal funds in the form of kickbacks from the wholesalers was generated for AAP. K Kavitha and her associates were to recover the proceeds of crime paid in advance to AAP and to generate profits of crime from this entire conspiracy’.
ED also revealed that its officers faced obstructions from Kavitha’s relatives when they were searching her residence on March 15, just before her arrest- a reference to investigator Bhanupriya Meena’s altercation with Kavith
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