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Thursday, March 23, 2023

KCR’s daughter Kavitha arrested in Delhi excise policy case

News ECG: According to the officials, the summons stated that Kavitha was required to personally attend and explain this case on September 9 (today). Kavitha, a 44-year-old MLC for the Bharat Rashtra Samithi, represents the state of Telangana.

Arun Ramchandra Pillai, a businessman from Hyderabad who is believed to have served as the southern focal point in the Delhi liquor policy fraud, was detained by the Enforcement Directorate on Monday. According to the investigation done on Kavitha, summonses have allegedly also been delivered to her.

According to reports, both of them will be questioned by the authorities tomorrow. Arun Ramchandra Pillai acted as a focal point from the south in the liquor policy fraud and money laundering that was allegedly connected to Kavitha, the Enforcement Directorate had earlier noted.

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The YSR Congress MP from the Ongole Lok Sabha constituency, Magunta Sreenivasulu Reddy, Kavitha, and other individuals from southern states were identified by the Enforcement Directorate. Sarath Reddy is the promoter of Aurobindo Pharma.

Kavitha had already made it known that she would be fasting at Jantar Mantar in Delhi to urge that the Women’s Reservation Bill be put into effect during the ensuing legislative session. To appear before the Enforcement Directorate tomorrow, he has been given a summons.

The CBI has already looked into Kavitha. It is reported that bribes were paid to benefit particular dealers in the Delhi government’s auction of liquor stores for the years 2021–2022. The accusation has been strenuously refuted by Delhi’s ruling Aam Aadmi Party.

Afterward, the Delhi government reversed this policy. The Lt. Governor of Delhi then suggested that the CBI conduct an investigation. The Enforcement Directorate subsequently filed a complaint under the Prevention of Money Laundering Act.

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