Delhi Court to Consider Fresh Charge Sheet in Money Laundering Case
In a significant development, a Delhi court is set to review a new charge sheet filed by the Enforcement Directorate in the Delhi excise policy-linked money laundering case. The charge sheet names BRS leader K Kavitha and four others as the accused.
The trial was adjourned to May 14, with the prosecution presenting a 200-page complaint under the Prevention of Money Laundering Act (PMLA). Kavitha, an MLC of the Bharat Rashtra Samithi party, along with other individuals, have been implicated in the case.
The investigation centers around alleged corruption and money laundering related to the Delhi excise policy for 2021-22. The ED has made multiple arrests in connection to the case, including the daughter of a former Telangana chief minister and employees linked to political campaigns.
This ongoing scandal has ensnared prominent figures and raises questions about the integrity of political processes. With further developments expected in court, the case continues to unravel the intricacies of illicit financial dealings.
Published on 13 May 2024, 14:16 IST