It is known that the Enforcement Directorate arrested BRS MLC and the daughter of KCR, Kavitha in a money laundering allegation with regard to the Delhi liquor scam. The ED has now issued a media communication on the same.

A search was also conducted at the residence of K Kavitha in Hyderabad on 15.03.2024. During the search proceedings, the ED officials were obstructed by the relatives and associates of K Kavitha. 

ED investigation revealed that K Kavitha along with others conspired with the top leaders of AAP including Arvind Kejriwal and  Manish Sisodia for getting favours in the Delhi Excise policy-formulation and implementation. In exchange of these favours, she was involved in paying Rs. 100 Crore to the leaders of AAP. 

Further, K Kavitha and her associates  were to recover the proceeds of crime paid in advance to AAP and to further generate profits/proceeds of crime from this entire conspiracy.

Till date, the ED has conducted searches on 245 locations across the country including Delhi, Hyderabad, Chennai, Mumbai and other places. 15 Persons including Manish Sisodia, Sanjay Singh and  Vijay Nair from AAP have been arrested in the case so far.