Delhi: Bharat Rashtra Samithi (BRS) leader K. Kavita has today recorded her statement before the ED in connection with the investigation of the money laundering case related to alleged irregularities in the Delhi Excise Policy. Let us tell you that the investigating agency is confronting one of the arrested accused in this case. Meanwhile, BJP’s Gaurav Bhatia has targeted him. Of. Taking a jibe at the poem, he said- If it is an honest person, who is not involved in any illegal act, then he will clearly say so without ifs or buts. But K Kavita is being questioned and she has not said anything like that. They will play the victim card but will not answer the questions of the public. Therefore, it has to be asked again whether it has anything to do with Indospirits. If he has anything to do with Buchi Babu, he will have to say it. It seems that this corruption is so widespread that when all the links are getting connected, people are also feeling pain that these corrupt people looted them and filled their coffers.

Confronting the accused Bharat Rashtra Samithi (BRS) leader K. Kavita recorded her statement before the Enforcement Directorate (ED) here today in connection with its probe into a money laundering case related to alleged irregularities in the Delhi Excise Policy and the probe agency is confronting her with an accused arrested in this connection. Chief Minister of Telangana K. Chandrasekhar Rao’s 42-year-old daughter at around 1.5 km from her father’s official residence on Tughlaq Road at the headquarters of the federal agency on APJ Abdul Kalam Road arrived at.

Delhi Police and Central Paramilitary personnel deployed in ED office Delhi Police and Central Paramilitary Forces personnel have been deployed in large numbers in the ED office. Supporters of the BRS leader also demonstrated on APJ Abdul Kalam Road. Kavita raised her hand with a clenched fist before entering the agency’s office. The BRS MLC was accompanied by some of his staff members who stayed outside. The ED had asked Kavita to appear on March 9, but she gave a new date due to her earlier schedule to join the fast here tomorrow, demanding the passage of the long-pending Women’s Reservation Bill in the budget session of Parliament. was requested.

Kavitha’s statement recorded under Prevention of Money Laundering Act Kavita has been called by the agency so that she can be confronted with Hyderabad based businessman Arun Ramachandran Pillai. Pillai was arrested by the ED this week. The agency will record Kavita’s statement under the Prevention of Money Laundering Act (PMLA). Kavita, at a recent press conference here, had said that she had done nothing wrong and alleged that the Bharatiya Janata Party-led central government was “using” the ED as the BJP was getting “backdoor entry” into Telangana. ‘ Could not be found. Pillai are in ED custody till March and they have to Will be presented in the court again on March. Pillai is a partner in a company named ‘Robin Distilleries LLP’.

closer to Aam Aadmi Party Bribery of crore rupees The ED claimed that the company was owned by Telangana Chief Minister K.K. Chandrasekhar Rao’s daughter and Legislative Councilor K. Represents the alleged liquor cartel ‘South Group’ linked to Kavita and others. It is alleged that the ‘South Group’ has now repealed the Delhi Excise Policy 2020-11 Mango to capture more market share of the national capital under Closer to Aadmi Party (AAP) had given a bribe of Rs. Kavita was earlier also questioned by the Central Bureau of Investigation (CBI) in this case.

with Manish Sisodia People Arrested

ED has so far arrested former Deputy Chief Minister of Delhi and AAP leader Manish Sisodia in this case have arrested people. It is alleged that for giving license to liquor traders of Delhi Government 2700- Excise policy of) gave an opportunity to the entrepreneurs to nexus and gave undue advantage to some dealers Gaya, who allegedly bribed for this. However, the Aam Aadmi Party (AAP) has strongly denied this allegation. Later this policy was canceled and the Lieutenant Governor of Delhi recommended a CBI inquiry, following which the ED registered a case against the accused under the PMLA. (with language input)

bjpDelhiEDPublished Date

Sat, Mar 11, 2023, 3: 54 PM IST