Delhi Liquor Policy: ED names Telangana CM’s daughter in charge sheet filed in Rouse Avenue

Telangana Chief Minister’s Daughter Kalvakuntla Kavitha, was part of the “South group” that paid kickbacks of Rs. 100 crore to Aam Aadmi Party (AAP) leaders for reek benefits under the Delhi Excise Policy. ED Named Kalvakuntla Kavitha in its Chargesheet filed in special Court of Rouse Avenue. This chargesheet based upon Indospirits MD Sameer Mahendru’s statement.

After Delhi Lieutenant-Governor VK Saxena’s recommendations, investigation agencies are probing anomalies by Delhi’s AAP administration in granting liquor licenses under the 2021-22 excise policy.

Indospirits MD Sameer Mahendru accused in money laundering case, alleged that members of South group approached him.

In ED’s chargesheet, Delhi Deputy Chief Minister Manish Sisodia’s name also figures based on businessman Dinesh Arora’s statement, who claimed that he originally met AAP’s Sanjay Singh, via whom he met eventually Sisodia at a restaurant during a party.

It also alleged that Kavitha spoke to Mahendru on Facetime in September 2021 and said she was “happy that they have partnered up.”

According to the statement from Mahendru, Nair met and informed him about Arun Pillai, a South group member, whose “group was keen on investing in Delhi business, that this group had deep pockets, political connections, and friends of Arvind Kejriwal.”

ED also claimed that Mahendru met Kavitha in 2022 at her Hyderabad residence, where she informed him that he is “like family to her and doing business with Arun was like doing business with Kavitha and that they will take this relationship to a larger scale in multiple states and expand majorly.”

ED begun investigation on the basis of a First Information Report (FIR) lodged by the CBI, in which the Delhi Deputy CM Manish Sisodia was named as one of the main accused of Delhi Liqour Policy.

Ashish Sinha

-Ashish Kumar Sinha -Editor Legally Speaking -Ram Nath Goenka awardee - 14 Years of Experience in Media - Covering Courts Since 2008

Recent Posts

Centre Opposes Ex-Judges Panel To Monitor Stubble Burning In SC

The Centre on Friday opposed a proposal in the Supreme Court to form a committee…

4 hours ago

“It’s A Celebration For Us”: Delhi HC Bar Association Felicitates CJI Sanjiv Khanna

The Delhi High Court Bar Association on Friday honored Chief Justice of India Justice Sanjiv…

4 hours ago

International Criminal Court Issues Arrest Warrant For Israeli PM Netanyahu

The International Criminal Court has recently issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu,…

5 hours ago

Cal HC Stays Demolition Of Illegal Constructions In WB’s Mandarmoni

The Calcutta High Court on Friday granted an interim stay on the demolition of alleged…

5 hours ago

SC To Pass Order On Pleas To Efface Words ‘Secular’, ‘Socialist’ From Preamble

The Supreme Court on Friday announced that it would deliver its order on November 25…

6 hours ago

Air Pollution: SC Questions Delhi Govt On Truck Entry Amid GRAP-4 Restrictions

The Supreme Court raised concerns on Friday about the "drastic" consequences of the GRAP Stage…

6 hours ago