New Delhi: The Enforcement Directorate named 17 new names includes Delhi CM Kejriwal, YSRCP MP Magunta Srinivasulu Reddy and Telangana CM’s daughter K Kavitha in the second charge sheet in connection with the Delhi new liquor policy filed on Thursday. The chargesheet filed before a Special ED Court said Kejriwal had in a video call to Mahendru, the managing director of Indo Spirit.

Nair, on behalf of leaders of AAP, has received kickbacks to the tune of Rs 100 crore from the South Group, whose prominent persons are M S Reddy, Raghav, Magunta, Sharath Reddy and M Kavitha, it alleged.

The chargesheet went on to claim that part of the 100 crore was used in AAP’s Goa poll campaign in 2022. Cash payments to the tune of 70 lakh were made to volunteers who were part of the survey teams, it alleged.