Kavitha, daughter of former Telangana CM K Chandrashekar Rao, was arrested from her residence in Banjara Hills, Hyderabad on March 15 by the central agency.
Quoting sources, the PTI report said the prosecution complaint has been filed under provisions of the Prevention of Money Laundering Act (PMLA). The special judge for CBI and ED cases, Kaveri Baweja, is likely to take up the chargesheet for cognisance on May 13.
Additionally, a similar complaint against Delhi Chief Minister Arvind Kejriwal is expected to be lodged next week, the report said.
7th ED Chargesheet In Delhi Excise Policy Case
This marks the seventh chargesheet filed by the ED in this case. It has arrested 18 individuals, including Kejriwal, who was granted an interim bail by the Supreme Court on Friday.
The ED has claimed that Kavitha played a significant role in the ‘South Group’ accused of providing alleged kickbacks worth Rs 100 crore to the Aam Aadmi Party (AAP) in exchange for a substantial share of liquor licences in Delhi.
The agency had said earlier that Kavitha was “one of the kingpins, a key conspirator and beneficiary of the Delhi excise policy scam”.
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