K. Kavitha: ED has arrested Telangana CM K.K. Chandrasekhar Rao's daughter and BRS MLC K. Kavita was called for questioning today. ED has sent summons to Kavita in the case related to Delhi liquor scam. Kavita has reached Delhi on Wednesday night. However, he has sought a fresh date to appear before the ED. K Kavita had sought seven days' time to appear before the ED citing busyness. Which ED denied. The ED has summoned her to appear on Friday, March 11, which has been accepted by Kavita. Of. Kavita has accused the central government of trying to intimidate her in the name of investigation. Apart from the CBI in the liquor scam, the ED is also probing the money laundering case.
Kavita got time till March 11
ED has issued summons to K Kavita for questioning. But Kavita tweeted on Wednesday night at 11.36 pm and informed that she will appear before the ED on March 11. K Kavita has taken two days. Now on Friday ED will interrogate Kavita. Bharat Rashtra Samithi MLC and Telangana CM KCR's daughter Kavita is in Delhi only. The CBI has already questioned him in this case. Now it is ED's turn to ask questions. That's why ED has sent summons but Kavita has taken time till March 11.
Pillai and Kavita can be confronted
In the same scam, former Delhi Deputy CM Manish Sisodia was interrogated by the ED for 6 hours on Tuesday by going to Tihar Jail. Along with this, summons was issued to Kavita. The ED has arrested Hyderabad-based businessman Arun Ramachandran Pillai in connection with irregularities in Delhi's liquor policy. During the ED interrogation, K.K. Kavitha can be confronted with Pillai.
Of. What are the allegations against the poem?
Arun Pillai has confessed in the interrogation of ED that he was working as the front man of Kavitha in the liquor business of Delhi. He is also a shareholder in Indosprit Company. Pillai confessed during interrogation that there was talk of giving a cut in the profits of the liquor business in Delhi. A deal of 100 crores was fixed with the Aam Aadmi Party, in exchange for which Kavita's company was to get an L-1 license for liquor in Delhi. Pillai has admitted that there was a meeting at the Oberoi Hotel, in which apart from Kavitha, liquor scam accused Vij Nair and Dinesh Arora were also present. Pillai was present in this meeting and there was talk about the liquor license deal and how the brokerage amount would be transferred.