Hyderabad: The Enforcement Directorate filed a charge sheet before a Delhi court, establishing a link between BRS MLC K. Kavitha and Arun Pillai, following statement from the latter in the Delhi liquor policy scam. The ED said Pillai had transferred Rs.5 crore to Creative Developers to purchase a property but it was neither registered nor was there any sale agreement at the time.
The transaction was been done at Kavitha’s best, and Pillai was a benami, the ED said. Kavitha denied WhatsApp chats between chartered accountant Buchi Babu and Raghav Reddy Magunta regarding stakes for her in IndoSpirit. Meanwhile, the court extended the judicial remand of Kavitha in the CBI case till June 7, when the agency would file its chargesheet. In the ED case, the court extended her judicial remand till July 3.
