New Delhi: Bharat Rashtra Samithi (BRS) chief K. Kavitha is more likely to be a part of the Enforcement Directorate`s (ED) probe on Saturday in reference to the Delhi Excise Policy rip-off case. She was summoned to affix the probe on Thursday, however she wrote a letter looking for extra time after which her questioning was postponed for Saturday (March 11) 11 AM.
On Friday, she additionally staged a protest at Jantar Mantar and mentioned that she by no means met former Delhi`s Deputy Chief Minister Manish Sisodia and her title was unnecessarily being dragged into the matter.
According to the ED, Kavitha can be one of many representatives of South Group in Delhi Excise matter which allegedly paid a kickbacks of Rs 100 crore to AAP leaders. She is likely to be confronted with the Hyderabad-based businessman Arun Pillai who was arrested on Friday as Pillai can be from South Group.
“The South Group was represented by Abhishek Boinpally, Arun Pillai and Buchi Babu. Boinpalli facilitated the transfer of Rs 100 crore kickback in connivance and conspiracy with Nair and his associate Dinesh Arora. Now we will have to confront Pillai with Kavitha,” a supply mentioned.
Sisodia is at present on ED`s remand. There are potentialities that Kavitha is likely to be confronted with Sisodia and ED grill them in reference to the alleged kickbacks of Rs 100 crore which the AAP social gathering/leaders allegedly acquired by hawala channel from South Group. The supply mentioned that Kavitha will probably be confronted with the assertion of Sisodia.
