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Kavitha's nephew involved in transfer, use of proceeds from Delhi liquor 'scam': ED

By Economic Times - 6 months ago
The Enforcement Directorate (ED) has accused a nephew of BRS leader K Kavitha of being involved in the Delhi excise policy-linked money laundering case. The ED informed the special Prevention of Money Laundering Act (PMLA) court of Judge Kaweri Baweja that it conducted searches at the premises of the relative, Meka Sri Saran, after his role in the case came to the fore during Kavitha's questioning.

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