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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargesheet against K Kavitha

K Kavitha ED POC Excise Kavitha Kalvakuntla CBI Indo Spirits the Enforcement Directorate BRS Enforcement Directorate

K Kavitha

New Delhi: The Enforcement Directorate (ED) in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime (PoC) identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.

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