Delhi Excise Policy Today, the Enforcement Directorate (ED) will interrogate Kavitha, Bharat Rashtra Samithi (BRS) leader and daughter of Telangana Chief Minister Chandrasekhar Rao in a money laundering case related to alleged irregularities in Here, before the ED inquiry, the poster war between BRS-BJP continues in Hyderabad. The posters depict BJP national general secretary BL Santosh as a criminal and ‘wanted’.
ED has interrogated K Kavita for 9 hours
The Enforcement Directorate (ED) had questioned Kavita for nine hours on March 11 in a money laundering case related to alleged irregularities in the Delhi Excise Policy.
Kavita was confronted with the statements of Hyderabad businessman Arun Ramachandran Pillai
During the nine hours he spent at the ED office, he was confronted with the statements of Hyderabad-based businessman Arun Ramachandran Pillai, who is an arrested accused in the case. Pillai allegedly has close links with Kavitha and some of the accused in the case. He said that Kavita’s statement was recorded under the Prevention of Money Laundering Act (PMLA).
The ED had issued summons to Kavita to appear on March 9.
It is known that the ED had asked Kavita to appear on March 9, but she gave a new date due to her pre-scheduled program to join the fast to demand the passage of the long-pending Women’s Reservation Bill in the budget session of Parliament. was requested.
Kavita said, she did nothing wrong
K Kavitha had recently said that she had done nothing wrong and alleged that the Bharatiya Janata Party-led central government was using the ED as the BJP could not get a “backdoor entry” into Telangana.
what is the allegation on the poem
Hyderabad-based businessman Arun Ramachandran Pillai is a partner in a company named ‘Robin Distilleries LLP’. The ED claimed that this company represents the alleged liquor cartel ‘South Group’ linked to Telangana Chief Minister K Chandrasekhar Rao’s daughter and Legislative Council member Kavitha and others. It is alleged that the ‘South Group’ paid a bribe of around Rs 100 crore to the Aam Aadmi Party (AAP) to get a higher market share in the national capital under the now repealed Delhi Excise Policy 2020-21.
So far 12 people have been arrested in the Delhi Excise case
The ED has so far arrested 12 people, including Delhi’s former Deputy Chief Minister and AAP leader Manish Sisodia, in this case. It is alleged that the Excise Policy of Delhi Government for 2021-22 to give license to liquor traders gave an opportunity to entrepreneurs to collude and undue benefits were given to some dealers, who allegedly bribed for this.