The article revolves around the involvement of K Kavitha in the Delhi liquor policy case, which has resulted in high-profile arrests such as those of Manish Sisodia and Sanjay Singh from the Aam Aadmi Party. The Delhi Chief Minister, Arvind Kejriwal, is also being investigated in connection with the same case, having evaded recent summonses by the ED.
The article mentions the proactive move to take Kavitha into custody, as reported by senior BRS leader and former minister Prasanth Reddy at the BRS MLC’s residence. It indicates that a flight ticket had already been booked for Kavitha before the officials arrived.
K Kavitha’s involvement in the Delhi liquor policy case is explained, emphasizing the alleged role of a ‘south cartel’, which purportedly included K Kavitha, Hyderabad businessman Sarath Reddy, YSR Congress MP Magunta Sreenivasulu Reddy, his son Raghav Magunta Reddy, businessman Arun Pillai, Abhishek Boinpally, and chartered accountant Butchibabu. The south cartel is implicated in the Delhi liquor policy scam, with Kavitha having supposedly played a significant role. She has been summoned multiple times for questioning, having evaded recent summons and been questioned under the Prevention of Money Laundering Act (PMLA) last year. The article also touches upon Vijay Nair’s involvement, who allegedly promised the south cartel a stake in the Delhi liquor business.
Lastly, the article refers to a claimed political understanding between K Kavitha, Arvind Kejriwal, and Manish Sisodia, stating that K Kavitha had met Vijay Nair in March 2021, according to a statement by Butchibabu.