Delhi excise scam case: Kavitha, others gave bribes worth Rs 100 cr to AAP leaders, ED alleges

Hyderabad: BRS MLC Kavitha Kalvakuntla and others who the Enforcement Directorate called the ‘South Group’ gave kickbacks to the AAP leaders to the tune of Rs 100 crore, the 400 page chargesheet filed by the agency said.

“Sh Vijay Nair, on behalf of leaders of AAP has received kickbacks to the tune of Rs. 100 Cr from a group, for convenience, we may call it the South Group (as termed in the statements of various persons recorded during the investigation), whose prominent persons are Sh Magunta Srinivasulu Reddy, Sh Raghav Magunta, Sh Sarath Reddy and Ms K Kavitha. The South Group was represented by Sh Abhishek Boinpally, Sh Arun Pillai and Sh Buchi Babu. Sh Abhishek Boinpalli facilitated the transfer of Rs. 100 Cr kickback in connivance and conspiracy with Sh Vijay Nair and his associate Sh Dinesh Arora,” the ED chargesheet read.

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