"K Kavitha paid ₹100 crore to AAP leaders": Enforcement Directorate
The daughter of former Telangana chief minister K Chandrasekhar Rao, Kavitha, was taken into custody by the Enforcement Department last week and will remain there until March 23.
— Union Daily News (@Mithila654569) Since the filing of a case in 2022, the agency claimed to have searched 245 locations nationwide and to have detained 15 people, including Manish Sisodia, the leader of the Aam Aadmi Party (AAP) and a former deputy chief minister of Delhi, Sanjay Singh, the AAP leader, and a few liquor merchants.
To date, it has filed six charge sheets in this case, attaching assets valued at more than ₹128 crore.
Source Link 1: https://www.hindustantimes.com/india-news/k-kavitha-paid-rs-100-crore-to-aap-leaders-enforcement-directorate-delhi-excise-policy-case-101710767727864.html