BRS Leader K Kavitha Accused in Delhi Excise Policy Case
The Central Bureau of Investigation (CBI) has filed a chargesheet against Bharat Rashtra Samithi (BRS) leader K Kavitha, accusing her of manipulating the Delhi Excise Policy. The investigation revealed that Kavitha was involved in collecting upfront money and transferring illegal funds to Goa through the Hawala channel.
Her associates, Abhishek Boinpally and PA Ashok Kaushik, were also implicated in the transfer of these funds. Arvind Kumar Singh, who worked as the Production Controller-Cum-Commercial Head of India Ahead News, played a significant role in transferring Rs 7.10 crore to Goa from Delhi.
On Monday, the Rouse Avenue Court acknowledged the supplementary chargesheet and directed Kavitha to appear via video conferencing on July 26. The court also ordered that a copy of the chargesheet be provided to Kavitha’s counsel. The next hearing will focus on scrutinizing the documents.
Advocate DP Singh stated that the chargesheet is for the limited purpose of consideration and summoning of the accused. He mentioned that several people, including TDP MP Magunta S Reddy and his son Raghav Magunta, have made statements against Kavitha.
Kavitha, who is in judicial custody, had her bail petitions dismissed by the Delhi High Court on July 1. She claimed that her arrest was illegal and that there was no evidence to support the allegations against her. The Enforcement Directorate (ED) and CBI alleged that irregularities in the excise policy led to undue favors to license holders and a significant loss to the exchequer.
Doubts Revealed
BRS -: BRS stands for Bharat Rashtra Samithi, a political party in India.
K Kavitha -: K Kavitha is a leader of the Bharat Rashtra Samithi (BRS) and the daughter of K. Chandrashekar Rao, the Chief Minister of Telangana.
Delhi Excise Policy -: The Delhi Excise Policy is a set of rules and regulations related to the sale and distribution of alcohol in Delhi.
CBI -: CBI stands for Central Bureau of Investigation, which is India’s main investigative agency for serious crimes.
chargesheet -: A chargesheet is a document filed by the police or investigative agency in court, listing the charges against an accused person.
Goa -: Goa is a state in western India known for its beaches and tourism.
Rouse Avenue Court -: Rouse Avenue Court is a special court in Delhi that deals with cases related to corruption and other serious crimes.
video conferencing -: Video conferencing is a way to have a meeting or court appearance using video calls instead of being there in person.
bail petitions -: Bail petitions are requests made to the court to release an accused person from jail while their trial is ongoing.