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How approvers' info laid the ground for CM's arrest
The Morning Standard
|March 23, 2024
CHIEF Minister Arvind Kejriwal's name came up for the first time in the remand application filed by ED against BRS MLC K Kavitha while she was presented in the court on March 16.
The ED, while seeking custody of Kavitha, submitted that she is one of the "key conspirators and beneficiaries" of the alleged scam and conspired with top AAP leaders, including Kejriwal and Sisodia, providing them kickbacks amounting to 100 crore, and in return, they received undue favours in the formulation and implementation of the excise policy
All of this info was revealed when other accused and some alleged members of 'South Group' Sarath Reddy, Raghav Magunta, and Magunta Srinivasulu Reddy-turned approvers.
Magunta father-son
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