She has been remanded to the custody of Enforcement Directorate till March 23.
The Enforcement Directorate has registered the money laundering case on August 22, 2022 in relation of scheduled offences of the CBI which lodged its case on August 17, 2022 in connection with irregularities committed in framing and implementation of excise policy for the year 2021-22 and payment of bribe.
The ED had claimed Kavitha and some others “conspired” with top AAP leaders, including Arvind Kejriwal and Manish Sisodia, to get favours in the now-scrapped liquor policy.
Published 21 March 2024, 14:37 IST