Delhi excise scam: Allegations of money laundering of over Rs 1,100 crore against BRS leader K Kavitha
New Delhi: The Enforcement Directorate (ED), in its supplementary charge sheet filed in a court here against BRS leader K Kavitha, has alleged that over Rs 1,100 crore was defrauded in the Delhi excise scam.
According to the ED, out of Rs 1,100 crore, Kavita was involved in earning black money of Rs 292.8 crore.
The allegations have been made in the ED’s supplementary chargesheet. The court had extended Kavita’s judicial custody till July 3.