Kavitha, daughter of BRS leader and Telangana Chief Minister Chandrasekhar Rao, appeared before the Enforcement Directorate (ED) today in a money laundering case related to alleged irregularities in the Delhi Excise Policy. Will not present. He has sent the documents to the ED. After the first round of questioning by the ED 25 Called again on March. Here, before the ED inquiry, the poster war between BRS-BJP continues in Hyderabad. The posters depict BJP national general secretary BL Santhosh as a criminal and ‘wanted’.

Kavitha has been interrogated by ED for 9 hours

Enforcement Directorate (ED) Delhi Excise Policy In the money laundering case relating to alleged irregularities in 06 Kavita was interrogated for nine hours on March.

Kavitha was confronted with the statements of Hyderabad based businessman Arun Ramachandran Pillai

spent in the ED office Over the course of nine hours, he was confronted with the statements of Arun Ramachandran Pillai, a Hyderabad-based businessman 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).

ED had issued summons to Kavita to appear on March 9

Know that ED Kavita was asked to appear on March 9, but she requested a new date due to her earlier schedule to join the fast to demand passage of the long-pending Women’s Reservation Bill in the budget session of Parliament. .

Kavita said, she did nothing wrong

Kavita recently said that she Has 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 against Kavita

Hyderabad businessman Arun Ramachandran Pillai in a company named ‘Robin Distilleries LLP’ are partners. 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’ has now canceled the Delhi Excise Policy – to gain more market share in the national capital under the Aam Aadmi Party (AAP ) to about 86 had given a bribe of Rs.

So far in Delhi Excise case People have been arrestedED 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 2021-13 The excise policy of the Government gave an opportunity to the entrepreneurs to nexus and undue advantage was extended to some dealers, who Allegedly bribed.

EDK Chandrashekar RaoPublished Date

Thu, Mar 16, 2023, 11: 42 AM IST