-Galla S Kiran Kumar,Bureau Chief Telagana (Andhra Pradesh)
The names of MLC Kavitha, MP Magunta Srinivasulu Reddy, his son Raghav Reddy and Aurobindo Pharma Director Sarathchandra Reddy appeared in the charge sheet filed by the Enforcement Directorate (ED) in the case of Sameer Mahendru, who was arrested in the Delhi liquor case.
Description of the roles of Boinapally Abhishek, Buchibabu and Arunpillai
Today, Delhi: The names of MLC Kavitha, MP Magunta Srinivasulu Reddy, his son Raghav Reddy and Aurobindo Pharma director Sarathchandra Reddy appeared in the chargesheet filed by the Enforcement Directorate (ED) in the case of Sameer Mahendru, who was arrested in the Delhi liquor case. Along with them, Boinapalli Abhishek, Buchi Babu and Arun Pillai have played roles in this whole affair. The ED has filed this charge sheet based on the statements taken by Sameer Mahendru, P. Saratchandra Reddy, Binay Babu, Vijay Nair and Boinapalli Abhishek who have been arrested so far. The details are as follows.
* The Indospirits company, in which Magunta Raghav Reddy and Kavithal are the original partners, sold 14,05,58,890 bottles of liquor and earned Rs.192.8 crores.
* The South Group under the control of Magunta Srinivasulu Reddy, Raghav Reddy, Sarath Reddy and K. Kavita gave Rs 100 crores to Vijay Nayar for AAP leaders.
* Southgroup-Op paid these contributions in advance as per the agreement between the leaders. As a result Southgroup got unwanted benefits.
* Gave 65% stake in Indospirit to Southgroup to recover Rs.100 crore given in the form of donations.
* The stake in Indospirit was led by Southgroup with the names of Arunpillai and Premrahul as benami representatives. 36 people involved in this case destroyed 170 phones.
* Sameer met Kavitha at her house in Hyderabad in January this year. Along with Sameer, Sarathchandra Reddy, Arunpillai, Abhishek and Kavitha’s husband Anil were also present in that meeting. On that occasion, it is reported that Kavitha assured Arunpillai that he is like a family member and doing business with him means doing business with Kavitha.
* Vijaynayar, AAP’s nominee, told Arunpillai that there is a total income of Rs. 10 thousand crores in this liquor scam, so they need big heads. While waiting for big heads like this, Saratchandra Reddy showed interest in Delhi’s liquor business. It was in this context that he brought Buchi Babu in for financial resources and marketing analysis.
The CBI Special Court considered the charge sheet
The charge sheet filed by the Enforcement Directorate (ED) against Sameer Mahendru was taken into consideration by the Rouse Avenue CBI Special Court. The ED filed this charge sheet with three thousand pages on November 26. Special Judge MK Nagpal took up the inquiry on Tuesday. Accused Sameer Mahendru attended the trial. The special judge said that after examining the points mentioned in the charge sheet, they are being taken into consideration. The special court ordered the defendants Sameer Mahendru and his four liquor manufacturing and supply companies to give their views on the issues mentioned in the charge sheet before January 5th.
