Delhi excise policy scam is worth over ₹1,100 crore: ED in supplementary chargesheet against K Kavitha

livemint.com:

₹1,100 crore was laundered. In supplementary prosecution complaint, the federal agency said that Bharat Rashtra Samithi (BRS) leader K Kavitha was involved in proceeds of crime (PoC) worth ₹292.8 crore.The supplementary prosecution complaint was filed before Special Judge Kaveri Beweja, who on Monday extended Kavitha’s judicial custody till July 3.The judge prolonged Kavitha's custody following her court appearance, which was in response to an earlier order that issued a production warrant for her.

This warrant was issued after the court reviewed a charge sheet against the BRS leader on May 29. Additionally, the court granted bail to three co-accused individuals—Prince, Damodar, and Arvind Singh—who had been charged in the case but were not arrested during the ED's investigation.“As per the investigation so far, the total proceeds of crime identified is ₹1,100 crore, out of which PoC of ₹292.8 crore is being dealt with in this Prosecution Complaint.

Through activities of the accused persons i.e. Kavitha, Champreet Singh, Prince Kumar, Damodar Sharma and Arvind Singh, huge proceeds of crime have been generated," the charge sheet alleged.The charge sheet claimed that Kavitha was involved in PoC (money generated and laundered in crime) of ₹292.8 crore, out of which kickbacks of ₹100 crore were given to AAP leaders.“Kavitha conspired with the members of the South Group and the AAP leaders through accused Vijay Nair (who was acting on behalf of the top leaders of the AAP) to pay kickbacks to the tune of ₹100 crore and receive undue benefits," the documents claimed.Kavitha, by paying kickback to the government functionaries through their middleman, has participated in the generation of PoC of ₹100 crore, the charge sheet