ED has named Telangana CM KCR’s daughter, Kavitha in the Delhi Liquor Scam chargesheet. The agency says Kavitha did business with A1 Sameer and also met him in Hyderabad.
She also did facetime with the A1 many times and Arun Pillai operated on the behalf of Kavitha after she assured doing business with him is the same as doing business with her.
The MLC apparently destroyed two phones in a bid to destroy the evidence. Kavitha’s husband, Anil is also named in the chargesheet.
Kavitha’s name appeared Twenty-eight times in the 181 Pages chargesheet now accepted by the court.
YSR Congress Ongole MP Magunta Sreenivasula Reddy, his son, Raghava Reddy, and Vijayasai Reddy’s son-in-law’s brother, Sarath Reddy were also named in the chargesheet.
YCP MP’s son Raghava Reddy and Kavitha were partners in Indo Spirits company which earned 192.8 Crore in the liquor sale. The company is also directly involved in the same. The proceeds of this company were used to bribe to get a favorable liquor policy in Delhi.