Crime Bureau, Tolivelugu: ED has an additional charge sheet to bring down the leader involved in the Delhi Liquor Scam. The 13,560-page charge sheet details the remittances of the leaders. It mentioned 17 names for that. ED officials said that they are collecting the data on the cell phones used.
The ED has accepted the huge charge sheet for trial in Delhi’s Rouse Avenue court. With this, the court will investigate the links of the accused to the leaders. The lawyer for ED informed the court that ED is ready to file more charge sheets if required.
With this, the liquor scam will come out like an episode. The ED has placed a summary charge sheet of 428 pages before the court. This brief note was leaked to the media. With this, ED mentioned the financial transactions of Delhi CM Kejriwal’s party. Explained how money was raised for the Goa elections.
In this charge sheet, 17 persons have been named newly. But it mentioned without including any of them as accused. Due to this, there is a lot of uncertainty as to what kind of inquiry the court will take on its role.
ED charges in the charge sheet
The ED said that all those involved in the scam were alerted as soon as the CBI registered the case against the liquor scam. The ED said that they immediately destroyed the evidence. KCR’s daughter Kavitha’s name is on that list. ED found that Rs 100 crore went to Goa from South Group. It has been explained that Sameer Mahendra heavily influenced Vijay Nair.
It is concluded that Arun Pillai is close to Kavita and Arun has raked in vast amounts of money. In its charge sheet, the ED has stated that it has collected evidence that Delhi CM Kejriwal had spoken to the accused Vijay Nair on FaceTime. The Director of Enforcement has charged 12 people and added 7 companies to the list of accused.