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ED: Kavitha's proceeds of crime valued at ₹293 crore
The Morning Standard
|June 04, 2024
THE Enforcement Directorate (ED), in a supplementary chargesheet filed against Bharat Rashtra Samithi (BRS) leader K Kavitha in the alleged Delhi excise policy scam, said a total of ₹1,100 crore was laundered in the case and Kavitha was involved in proceeds of crime worth ₹292.8 crore.
"As per the investigation so far, the total proceeds of crime identified is ₹1,100 crore, out of which PoC of ₹292.8 crore is being dealt with in this Prosecution Complaint. Through activities of the accused persons i.e. Kavitha, Champreet Singh, Prince Kumar, Damodar Sharma and Arvind Singh, huge proceeds of crime have been
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