Delhi Liquor Scam case LIVE: CM Kejriwal, MLC Kavitha, Magunta and others named in second charge sheet

02-02-2023 Thu 16:51 | 2

The Enforcement Directorate (ED) has filed a second chargesheet in the Delhi liquor scam, naming 17 individuals including Delhi Chief Minister Arvind Kejriwal, YSRCP MP Magunta Srinivasulu Reddy, and BRS MLC Kavitha. Other entities named in the chargesheet include Kavogali restaurant, Trident Limited, Peramand Resort, Popular Spirit, Avantika Contractors, KS Jayam Spirit, Buddy Retails, Spirit Distribution and Armo Mix Eco Systems.

The CBI court in Delhi took cognizance of the ED's supplementary chargesheet and adjourned the hearing to February 23, issuing notices to the accused. Kavitha is among those accused of destroying evidence and changing 10 phones, as mentioned in the chargesheet. The ED also stated that transactions worth Rs 100 crore took place from the South Group and Rs 30 crore was transferred from Abhishek to Vijay Nair.

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