ED files fresh chargesheet in liquor policy case, K Kavitha named as accused

The Enforcement Directorate (ED) revenge a caller chargesheet against BRS leader K Kavitha and 4 others successful nan Delhi liquor argumentation lawsuit connected Friday, sources said.

This is nan seventh chargesheet revenge by nan ED successful nan lawsuit and isolated from Kavitha, Chanpreet Singh, AAP's alleged money head for nan Goa elections, Damodar Sharma, Prince Kumar and Arvind Singh were named successful nan chargesheet.

A akin title against Delhi Chief Minister Arvind Kejriwal would beryllium revenge later, sources said.

The title has been revenge nether sections 45 and 44(1) of nan Prevention of Money Laundering Act (PMLA) earlier a designated court, according to news agency PTI.

A full of 18 group person been arrested successful nan lawsuit truthful far, including nan Delhi Chief Minister. Notably, nan Supreme Court granted interim bail to Kejriwal till June 1 earlier connected Friday.

The ED had arrested Kavitha, girl of erstwhile Telangana main curate K Chandrasekhar Rao from Hyderabad connected March 15.

The ED alleged that Kavitha is simply a cardinal personnel of nan "South Group", which has been accused of paying nan ruling AAP authorities successful Delhi kickbacks of Rs 100 crore successful return for a large stock of liquor licences successful nan nationalist capital.

The lawsuit is being probed by some nan ED and nan Central Bureau of Investigation.