BRS MLC K Kavitha had not only collected upfront payment in the Delhi excise policy scam but also played a role in the transfer of the "ill-gotten money" to Goa in 2021-22 to be used in the election campaign of the Aam Aadmi Party, the CBI has alleged in its supplementary charge sheet.
Special judge for Central Bureau of Investigation (CBI) cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.
The judge also directed the CBI to supply copies of the supplementary charge sheet to Kavitha, who was produced before the court through video conference.
Kavitha, the daughter of former Telangana chief minister K Chandrasekhar Rao, has been accused of conspiring with other members of a liquor cartel called "South Group" and Aam Aadmi Party (AAP) leaders as part of which kickbacks of Rs 100 crore were paid to the Delhi's ruling party in return for liquor licences.
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