New Delhi: The Directorate of Enforcement (ED)’s interrogation revealed that Ok Kavitha together with others conspired with the highest leaders of AAP together with Arvind Kejriwal and Manish Sisodia to get favours within the Delhi Excise coverage formulation and implementation.
ED’s stunning revelations come after BRS chief Kavitha was arrested final week and despatched to ED custody for 7 days until March 23, 2024, within the Delhi Liquor Policy Scam case.
According to ED, it was revealed within the interrogation that Kavitha was concerned in paying Rs 100 Crores to the leaders of AAP in change for these favours.
By the acts of corruption and conspiracy within the formulation and implementation of Delhi Excise Policy 2021-22, a steady stream of unlawful funds within the type of kickbacks, from the wholesalers was generated for the AAP
“By the acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22, a continuous stream of illegal funds in the form of kickbacks, from the wholesalers was generated for the AAP, ” said the ED.
The ED additional said that the BRS chief and her associates have been to get well the proceeds of crime paid prematurely to AAP and to additional generate earnings/proceeds of crime from this whole conspiracy.
The ES has carried out searches on 245 areas throughout the nation together with Delhi, Hyderabad, Chennai, Mumbai and different locations within the Delhi liquor rip-off case and 15 Persons together with former Delhi minister Manish Sisodia, Sanjay Singh and Vijay Nair from AAP have been arrested within the case to date. According to the ED out of the Proceeds of Crime generated, belongings value Rs. 128.79 Crore have been traced to date.
