ED accuses BRS MLC K Kavitha of money laundering and kickbacks in Delhi Excise Policy case.
The Enforcement Directorate (ED) told a Delhi court that BRS MLC K Kavitha is involved in money laundering and kickbacks in the Delhi Excise Policy case. Kavitha's lawyer claimed that the ED is acting like a "persecuting agency" and the investigation is "totally motivated". The ED opposes Kavitha's bail plea, arguing that she is involved in processes and activities related to proceeds of crime of at least Rs 292.8 crore.
April 01, 2024
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