The Enforcement Directorate (ED) has intensified its investigation into the Delhi excise policy money laundering case, alleging that Meka Sri Saran, a nephew of BRS leader K Kavitha, is involved in the transfer of illicit funds. The agency conducted searches at Saran’s premises following insights gained during the questioning of Kavitha last week.
Kavitha, the daughter of former Telangana Chief Minister K Chandrashekar Rao, was arrested by the ED on March 15. During a recent court appearance for custody extension, she asserted that the case against her is fraudulent and politically motivated, calling for intervention from the Election Commission to protect democracy.
The ED claims Kavitha is a key figure in the ‘South Group,’ accused of paying Rs100 crore in kickbacks to the Aam Aadmi Party (AAP) in exchange for a substantial share of liquor licenses under the now-scrapped 2021-22 excise policy. The agency reported that a mobile device belonging to Saran was seized during the raid at Kavitha’s residence.
Despite being called for questioning twice, Saran reportedly failed to appear, raising concerns about his cooperation with the investigation. The ED alleged he played a role in the transfer and utilization of proceeds from Indo Spirits, a company reportedly formed in conspiracy with Kavitha, YSRCP MP Magunta Srinivasulu Reddy, and liquor businessman Sameer Mahandru.
The agency is seeking to further interrogate Mahandru to uncover more details about the illicit financial activities. Kavitha has denied any knowledge of her nephew’s business dealings when questioned.
As the investigation unfolds, the ED has indicated plans to confront Kavitha with other political figures, including Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia, as they continue to explore the complex web of corruption linked to the excise policy.