CBI files supplementary charge-sheet against BRS MLC Kavitha in Delhi liquor scam
Hyderabad: The Central Bureau of Investigation (CBI) on Friday filed a supplementary charge-sheet against BRS MLC K Kavitha before Rouse Avenue court here in the excise ‘scam’ related corruption case.
Kavitha is currently in judicial custody (JC) in the case. She is also in judicial custody in a related money laundering case filed by the ED. She is presently lodged in Tihar jail in New Delhi after being arrested in connection with liquor scam in March 15, 2024 and since then she is in judicial remand.
It was the CBI that first registered the Delhi liquor scam case and took up the probe and later ED started a detailed investigation based on the First Information Report (FIR) issued by the CBI. The ED arrested Kavitha on March 15, 2024 from her residence in Banjara Hills and lodged her in Tihar jail.
The CBI arrested her on April 11, 2024.