K Kavitha link to Rs 292cr crime proceeds in liquor scam: ED ...Middle East

The Times of India - News
K Kavitha link to Rs 292cr crime proceeds in liquor scam: ED
Enforcement Directorate accuses K Kavitha of transferring funds to AAP leaders through Indo Spirits, involvement in money laundering, and influencing policy formulation for kickbacks. Multiple individuals were implicated in the alleged scheme.

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