In New Delhi, the Enforcement Directorate (ED) stated in a supplementary charge sheet that a total of more than ₹1,100 crores was paid in the Delhi excise scam, which included ₹292 crore of BRS leader K Kavitha in money laundering. 8 crore. The supplementary prosecution complaint was filed before Special Judge Kaveri Baweja, who extended her judicial remand till July 3 for a personal appearance. The warrant for her production was issued after the court took cognizance of the charge sheet filed against Kavitha on May 29.
The ED’s investigation estimated the total amount of proceeds of crime (PoC) to be ₹1,100 crores, and Kavitha was involved in ₹292 crores out of the total ₹462 crores from the crime proceeds that can be traced to her. 8 crores of it. According to the charge sheet, the accused, Kavitha, and other co-accused persons, including Champreet Singh, Prince Kumar, Damodar Sharma and Arvind Singh, received and earned proceeds of crime. Kavitha was accused of plotting with the South Group and other leaders through the accused, Vijay Nair in providing kickbacks of up to ₹ 100 crore to state officials.
The charge sheet revealed that Kavitha played the role of helping in making such kickbacks besides being actively involved in creating and transferring the proceeds to the involved government officials through agents. Still, the court has given bail for three other accused, namely Prince, Damodar, and Arvind Singh, all of whom were charged sheeted without their arrest during the investigation by ED.
Firstly, the documents pointed out that Kavitha was involved in creating and transmitting the PoC of ₹ 100 crore, evidencing her participation in the scam with the South Group and governmental officials. This case is a suitable example of embezzlement and money laundering charges, including politicians and a dense web of sharing funds.