Delhi excise policy rip-off case: The Supreme Court on Monday will hear a plea of Bharat Rashtra Samithi leader and Telangana Chief Minister K Chandrasekhar Rao’s daughter K Kavitha looking for safety from arrest and difficult the summons by the Enforcement Directorate in reference to the alleged Delhi excise policy rip-off.
A bench of justices Ajay Rastogi and Bela M Trivedi is scheduled to hear the plea by Kavitha. On March 15, the apex court docket agreed to hear the plea by the TRS MLA looking for safety from arrest and difficult the summons issued by the ED.
Kavitha grilled by ED
Earlier on March 21 K Kavitha was appeared earlier than the ED for the third spherical of questioning in New Delhi. Before that Kavitha was grilled for nearly ten hours throughout which she was confronted with Hyderabad-based businessman Arun Pillai and some documentary proof. According to stories, 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.
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 title 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.
