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Alleged Extortion and Political Connections: BRS Leader K Kavitha’s CBI Custody

Kalyani Jha
13 Apr, 2024

Overview: The Central Bureau of Investigation (CBI) has sought custodial interrogation of Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with an alleged extortion case linked to the Delhi excise policy.

Key Points:

1. Alleged Threats and Payments: According to the CBI, Kavitha allegedly threatened Aurobindo Pharma promoter Sharath Chandra Reddy to pay ₹25 crore to the Aam Aadmi Party (AAP) for liquor business privileges in Delhi under the excise policy. Reddy, an accused turned approver, stated that the payments were to be made to Kavitha’s associates, who would coordinate with AAP representatives.

2. Strategic Influence and Land Dealings: The CBI alleges that Kavitha assured Reddy of support in the liquor business through contacts in the Delhi government. Additionally, she allegedly compelled Reddy to enter into a sale agreement for agricultural land, with payments amounting to ₹14 crore made to her.

3. Corporate Transactions and Political Links: Aurobindo Reality and Infrastructure Private Limited, associated with Reddy, allegedly made payments to Kavitha’s NGO under Corporate Social Responsibility (CSR). The investigation suggests transactions related to electoral bonds, with allegations of funds being routed to the BJP.

4. Legal Proceedings and Political Fallout: The CBI has sought Kavitha’s custody, citing threats and coercion in financial transactions. The case highlights intersections between business, politics, and alleged malpractice, impacting multiple stakeholders.

Conclusion: The ongoing investigation into K Kavitha’s alleged involvement in financial transactions, threats, and political connections underscores the complexities of governance, corporate dealings, and ethical standards in public life. The outcome of legal proceedings and further revelations will likely have ramifications on political narratives and public perception.