In this case, ED arrested businessman Amit Arora from Gurugram on Wednesday. Citing his statements, the central agency claimed that KCR’s daughter K.K. Kavita was a prominent member of the “South Group”. He paid at least Rs 100 crore to Delhi’s ruling Aam Aadmi Party (AAP) leaders through another arrested businessman, Vijay Nair.

The ED said that the arrested Amit Arora has disclosed this in his statements. The ED said, “As per the investigation conducted so far, Vijay Nair received a bribe of at least Rs 100 crore from a group called South Group (controlled by Sarath Reddy, K. Kavitha) on behalf of AAP leaders. Kavitha or her party Telangana Rashtra Samithi (TRS) is yet to comment on the allegation.

In its filing, the agency also claimed that AAP leaders, some of whom are part of the government, considered Delhi’s excise policy a “tool” to generate illegal money at the cost of the state exchequer.

The charge sheet was filed on 25 November
In the Delhi Liquor Policy Scam, CBI has filed a charge sheet of 10,000 pages against 7 accused on 25th November. Delhi’s Deputy CM Sisodia’s name is not there in this. CBI has filed this charge sheet in Delhi’s Rouse Avenue Court. The next hearing in the matter will be held on November 30.

AAP attacks BJP for not mentioning Sisodia’s name
The Aam Aadmi Party (AAP) attacked the BJP when Sisodia’s name did not appear in the charge sheet. The party said that the CBI charge sheet states that all the allegations against Deputy CM Manish Sisodia were fake and fabricated. BJP should apologize to the country for this.

These people are included in 7 accused
The CBI charge sheet includes two arrested businessmen, the chief of a news channel, a liquor baron from Hyderabad, a liquor distributor from Delhi and two officials of the Excise Department. Vijay Nair, Abhishek Boinpally, Arun Pillai, Sameer Mahendru, Gautam Mutha, Kuldeep Singh and Narendra Singh have been named in the charge sheet.

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