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Delhi Excise Policy Case: Hyderabad businessman arrested in money laundering case linked to Delhi’s alleged excise scam Arun Ramachandra Pillai has moved a city court accusing the Enforcement Directorate (ED) of distorting his statement in the case. The ED claimed that she was the daughter of Telangana Chief Minister K Chandrasekhar Rao and member of the Legislative Council K. Represents South Group, an alleged liquor cartel linked to Kavita and others. The ED has also claimed that the Hyderabad-based businessman had conspired with the South Group to deliver a bribe of Rs 100 crore to the Aam Aadmi Party (AAP) in Delhi.
Directed to file reply by March 13
Special Justice M.K. Nagpal on Arun Pillai’s application Ed Issued notice to and directed the agency to file its reply by March 13. Arun Pillai’s counsel, in an application filed before the court, requested to reject the statement allegedly recorded before the agency. The accused claimed that the ED forced him to sign two documents and presented these documents as his statement.
Pillai Kavitha’s close associate
Arun Pillai was arrested by the ED on March 6 and produced in the court the next day. After this, the court sent him to ED’s custody, which is ending on 13 March. The agency said that Pillai was a close aide of Kavitha, who appeared before the agency. The ED alleged that Pillai along with other accused represented the South Group in meetings when the policy was being formulated and implemented.
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