Delhi excise policy rip-off case: In connection to the Delhi Excise policy case, the Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrasekhar Rao’s daughter K Kavitha is likely to seem earlier than the Enforcement Directorate (ED) on Tuesday for the third round of questioning in New Delhi.
Earlier on Monday, Kavitha was grilled for nearly ten hours throughout which she was confronted with Hyderabad-based businessman Arun Pillai and some documentary proof. According to reviews, she had initially declined to take part within the investigation within the ED workplace and was prepared to reply by way of emails. However, she later modified her thoughts and joined the investigation within the capital.
Kavitha was confronted with Arun Pillai
During her first look, she was reportedly confronted with Arun Pillai, who had represented the South Group which allegedly gave kickbacks of Rs 100 crore to AAP leaders allegedly used throughout the Goa Assembly polls.
Pillai has reportedly mentioned that he was Kavitha’s affiliate. On Wednesday, the ED recorded the assertion of Buchchi Babu, the BRS MLC’s former auditor and likewise a member of the South Group.
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Kavitha denies assembly with Manish Sisodia ever
Kavitha has maintained that she has by no means met former Delhi Deputy Chief Minister Manish Sisodia, who has been arrested by the CBI and the ED in reference to the case, claiming that her identify was being unnecessarily dragged into the matter. According to the ED, Kavitha can be one of the representatives of South Group within the excise policy case.
Earlier on Mach 15, Kavitha had additionally moved to the Supreme Court searching for safety from arrest and difficult the summons by the ED in a money-laundering case arising out of the alleged Delhi excise policy rip-off.
(With inputs from companies)
