It appears Bharat Rashtra Samithi MLC and Telangana chief minister K Chandrasekhar Rao’s daughter Kalvakuntla Kavitha is gradually getting into the trap of the Centre in the Delhi liquor scam.
A special court for the Central Bureau of India (CBI) cases on Thursday observed that there are sufficient evidences to establish the involvement of Kavitha in the Delhi liquor scam.
Making the observations in the orders rejecting the bail petitions of the arrested – Sameer Mahendru, Vijay Nair, Binoy Babu, Abhishek Boinpally and Sharath Chandra Reddy in the case, the court said there were prima facie evidences on the allegations made by the Enforcement Directorate in the liquor scam.
The court said the accounts of the key witnesses and other documents submitted by the ED clearly proved that Kavitha, along with Magunta Srinivasul Reddy and his son Raghava had operated the entire racket in association with the accused.
The court observed that some more accused have to be questioned in the case and the money laundering has to be proved.
The court made serious comments on the WhatsApp chats, mobile locations, bank statements related to cash transactions and the hotel records, which proved the involvement of Kavitha.
The court found that there are evidences related to Kavitha’s meetings with other accused – Dinesh Aurora and Arun Ramachandran Pillai.
The court also observed that Sarath Chandra Reddy is the key accused in the case.
