Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara
Delhi Excise Policy Scam Case: K Kavitha joins ED probe in Delhi Excise Policy scam case
Last Updated : 11 Mar 2023 12:04:23 PM IST

 

Bharat Rashtra Samithi (BRS) leader K. Kavitha on Saturday joined the Enforcement Directorate's (ED) probe in connection with the Delhi Excise Policy scam case.

She reached the ED office at around 11.05 a.m., and her statement will be recorded under section 50 of the Prevention of Money Laundering Act.

A woman deputy director level official will record her testimony.

Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, was summoned to join the probe on Thursday, but she wrote a letter seeking more time after which her questioning was postponed for Saturday.

On Friday, she staged a protest at Jantar Mantar and claimed that she had never met former Delhi Deputy Chief Minister Manish Sisodia, adding that her name was unnecessaryily being dragged into the matter.

According to the ED, Kavitha is also one of the representatives of South Group which allegedly paid a kickback of Rs 100 crore to AAP leaders.

The BRS leader might be confronted with the Hyderabad-based businessman Arun Pillai who was arrested on Friday as the latter is also from the 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," an ED source had said.

Sisodia is currently on ED's remand.

There are possibilities that Kavitha might be confronted with Sisodia in connection with the alleged kickback.



IANS
New Delhi
For Latest Updates Please-

Join us on

Follow us on


What binds the two most talked about nations - India and Pakistan together? What makes the

Raipur-based lawyer Faizan Khan – who was arrested in connection with the extortion-cum-

LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte

 

Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live

172.31.16.186