The Enforcement Directorate (ED) has filed its third chargesheet in the sensational Delhi liquor scam.
It made some serious allegations about BRS MLC K Kavitha in the chargesheet, claiming that she had paid bribes in the scam.
It also alleged that Magunta Srinivasulu Reddy and Kavitha did the liquor business through their benamis.
The ED also included the names of Kavitha's husband Anil Kumar, and her close friends like Phoenix Sri Hari, Srujan Reddy and V Srinivasa Rao, in the chargesheet.
The ED added that Kavitha had bought lands using the profits earned in the liquor business through her benami Arun Pillai, and that she bought the lands in Hyderabad at lower-than-market rates by using her influence, and through the bank account of Pillai.
It also alleged that Kavitha had given money to Indospirit through Arun Pillai.
The ED had arrested Pillai on March 6 this year. It said that Pillai along with another accused in the case Sameer Mahendra had played an important role in the liquor scam, and that the duo also undertook hawala transactions.
The ED had urged the court to give it custody of the two accused in the case as it required to gather more details about the scam from them.