K Kavitha to appear before ED in Delhi excise policy case today

 

by IANS | Thu, Mar 16, 2023, 11:58 AM

New Delhi, March 16 (IANS) BRS MLC K. Kavitha is scheduled to appear before the Enforcement Directorate (ED) on Thursday in connection with the central agency's probe into the Delhi Excise Policy scam case.

This will be her second appearance before the ED after she was grilled earlier on March 11.

Before joining the probe on Thursday, Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, will also hold a press meet at her home in the national capital.

A woman deputy director level official will record her testimony under section 50 of the PMLA.

During her first appearance, she was reportedly confronted with Hyderabad-based businessman Arun Pillai, who had represented the South Group which allegedly gave kickbacks of Rs 100 crore to AAP leaders allegedly used during the Goa Assembly polls.

Pillai has reportedly said that he was Kavitha's associate.

On Wednesday, the ED recorded the statement of Buchchi Babu, the BRS MLC's former auditor and also a member of the South Group.

There are possibilities that the central agency might confront Kavitha on Thursday with Buchchi Babu, according to sources.

Kavitha has maintained that she has never met former Delhi Deputy Chief Minister Manish Sisodia, who has been arrested by the CBI and the ED in connection with the case, claiming that her name was being unnecessary dragged into the matter.

According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case.

Latest News
PM Modi to release Rs 20,000 crore to farmers during Varanasi visit on June 18 Sat, Jun 15, 2024, 03:53 PM
Millwall goalkeeper Matija Sarkic dies aged 26 Sat, Jun 15, 2024, 03:51 PM
Researchers link hot weather with increased headaches for people with migraines Sat, Jun 15, 2024, 03:32 PM
Kangana shares video of PM Modi with Giorgia Meloni; hails his support for women Sat, Jun 15, 2024, 03:29 PM
Water conservation campaign will become a movement in state: MP CM Sat, Jun 15, 2024, 03:28 PM