Bharat Rashtra Samithi (BRS) chief and former Telangana Chief Minister Ok Chandrashekhar Rao’s daughter Ok Kavitha conspired with high leaders of the Aam Aadmi Social gathering (AAP), together with Delhi Chief Minister Arvind Kejriwal and Manish Sisodia, for getting favours within the liquor coverage, the Enforcement Directorate (ED) has claimed in its investigation.
In alternate for these “favours”, Ok Kavitha allegedly paid Rs 100 crore to the AAP leaders, the probe company stated. Unlawful funds, within the type of kickbacks from wholesalers, had been generated for the AAP by “acts of corruption and conspiracy”, the ED alleged.
To generate extra revenue, Ok Kavitha and her associates had been to get well the proceeds of the crime paid prematurely to AAP.
The 45-year-old BRS leader was arrested by the ED in Hyderabad on Saturday, March 16, following searches at her Hyderabad house earlier that day. She was produced earlier than a particular PMLA court docket the following day, which despatched her to ED custody till March 23.
To this point, the ED has carried out searches on 245 places throughout the nation together with Delhi, Hyderabad, Chennai, Mumbai and different locations within the Delhi liquor coverage case.
Fifteen individuals, together with AAP leaders Manish Sisodia, Sanjay Singh and Vijay Nair have been arrested within the case up to now.
The ED has filed one prosecution criticism and 5 supplementary complaints within the case.
Out of the procees of crime generated within the case, belongings value Rs 128.79 crore have been traced up to now, the probe company stated on Monday.