• Home
  • Politics
  • Sports
  • Trending
  • Entertainment
  • Book Reviews
  • Login
  • Register
Clever Read.
Advertisement
ADVERTISEMENT
No Result
View All Result
  • Home
  • Politics
  • Sports
  • Trending
  • Entertainment
  • Book Reviews
No Result
View All Result
Clever Read.
No Result
View All Result
Home Politics

Delhi Excise Policy case BRS President Kavita appeared before ED

Clever Read by Clever Read
March 11, 2023
in Politics
0
14
SHARES
284
VIEWS

Delhi Excise Policy case BRS President Kavita appeared before ED

New Delhi, March 11 (PTI) PRS chief K Kavita deposed before the Enforcement Directorate (ED) on Saturday as the agency is set to confront her along with the arrested accused and record her statement in connection with the money laundering probe. Irregularities in Delhi Excise Policy.
The 44-year-old daughter of Telangana Chief Minister K. Chandrasekhar Rao arrived at the federal agency’s headquarters on APJ Abdul Kalam Road around 11 am from her father’s official residence on Tughlaq Road, 1.5 km away.
Even as supporters of the Bharat Rashtra Samithi (PRS) chief staged a protest on APJ Abdul Kalam Road, the Delhi Police and central paramilitary forces laid siege to the ED office.
The ED had asked Kavita to depose her on March 9, but she sought a new date because of the day-long hunger strike planned here on Friday, demanding passage of the long-pending Women’s Reservation Bill in the budget session of Parliament.
The BRS MLC has been summoned by the agency to confront Hyderabad-based businessman Arun Ramchandran Pillai, the alleged frontman of the “South Group” arrested by the ED earlier this week.
The agency will also record Kavita’s statement under the Prevention of Money Laundering Act (PMLA).
Pillai is in ED custody till March 12 (he will appear in court again on March 13) and the agency had earlier said that he “represented the southern group”, the liquor cartel allegedly linked to Kavita and others to market in the national capital under the Delhi Excise Policy for 2020-21. 100 crore to the Aam Aadmi Party (AAP) to acquire the stake.
According to the ED, the “southern group” includes Sarath Reddy (promoter of Aurobindo Pharma), Magunda Srinivasulu Reddy (YSR Congress MP from Andhra’s Ongole Lok Sabha constituency), his son Raghav Magunda, Kavitha and others.
ED also alleged in Pillai’s remand papers that he represented Kavitha’s benami investments in the case.
The PRS chief was earlier questioned by the Central Bureau of Investigation (CBI) in connection with the case.
The Enforcement Directorate has so far arrested 12 people including former Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in this case.
It also recorded the statement of Chartered Accountant Putshi Babu, who is said to be associated with Kavita, where he said, “There was a political understanding between K Kavita and the Chief Minister (Arvind Kejriwal) and Deputy Chief Minister (Sisodia). K Kavita also met Vijay Nair on March 19-20, 2021”.
Nair was arrested by both ED and CBI in the case. Putshi Babu has been arrested by the CBI.
According to Putshi Babu’s report, Nair “tried to impress Kavita on what he could do about (excise) policy”.
“Vijay Nair acted on behalf of Chief Minister Arvind Kejriwal and Deputy Chief Minister Manish Sisodia,” the report filed by the Enforcement Directorate said.
The Delhi government’s excise policy for 2021-22 has been accused of allowing licensing of liquor dealers and favoring some dealers who allegedly paid bribes, a charge the Aam Aadmi Party strongly denied.
The policy was later revoked and the Lt Governor of Delhi recommended a CBI probe, following which the ED registered a case under the PMLA.

Previous Post

Pakistan Faces ‘Uphill Task’ To Get Kashmir Into ‘Centre’ Of Agenda At UN: Pak Minister

Next Post

Biden appoints two Indian-Americans to Advisory Council on Trade Policy, Negotiations

Clever Read

Clever Read

Related Posts

Politics

Bengal’s Raj Bhavan decides to open its doors to the common man

by Clever Read
March 29, 2023
Politics

BJP confident of returning to power with absolute majority says Karnataka CM

by Clever Read
March 29, 2023
Politics

Plea challenging Rahul Gandhi’s conviction ready, to be moved soon: Sources

by Clever Read
March 29, 2023
Politics

The BJP is facing a tough challenge in the Karnataka elections to be held on May 10

by Clever Read
March 29, 2023
Politics

Cal HC orders CBI probe into ‘attack’ on Union minister Nisith Pramanik in Cooch Behar

by Clever Read
March 28, 2023
Next Post

Biden appoints two Indian-Americans to Advisory Council on Trade Policy, Negotiations

ADVERTISEMENT

Premium Content

Irfan Pathan faced vicious trolls

November 11, 2022

Book Review: Musings and Memoirs of a Vice-Chancellor: A Journey Through Science, Environment, and Society.

March 27, 2023

Lori Harvey Rocks Burberry Bikini & Matching Leggings After Split From Michael B. Jordan: Photos

July 1, 2022

Browse by Category

  • Astrology
  • Authors Interview
  • Book Fair
  • Book Reviews
  • Business
  • Cooking
  • crime
  • defense
  • education
  • Entertainment
  • Fashion
  • Food
  • Health
  • Lifestyle
  • Parenting & Children
  • Politics
  • pr
  • Self Help
  • self publishing
  • Social media trends
  • Sports
  • Technology & Media
  • Travel
  • Trending
  • World

Browse by Tags

army Arpita Mukherjee Arvind Kejriwal BJP Chatterjee Congress covid Draupadi Murmu Google News Gotabaya Rajapaksa House India India News india news today Japan Joe Biden Khalistan Tiger Force Lok Sabha Mexico Murmu myanmar Narendra Modi NIA Nupur Sharma Oppose Parliament Partha Chatterjee Rahul Gandhi Rajya Sabha Ram Nathi Ranil Wickremesinghe rape Sri Lanka teen the path of fire The Tim Ferris Show TMC to arrest today's fresh news Today's news Uddhav Thackeray ukraine United Nations Yashwant Sinha yoshihiko isozakio
Social media trends

No charge on normal UPI payment; interchange fee applicable for PPI merchant transactions: NPCI

by Clever Read
March 29, 2023
0

There is no fee in normal UPI payment; Interchange Fees Applicable to PBI Business Transactions: NPCI National Payments Corporation of...

Read more

Amritpal Singh crackdown Massive search continues in Hoshiarpur after some abandon car following police chase

March 29, 2023

NCLAT upholds Rs 1,337.76 crore fine imposed on Google by competition watchdog

March 29, 2023

Bengal’s Raj Bhavan decides to open its doors to the common man

March 29, 2023

Move to clip Pakistan Chief Justice’s powers taken to put pressure on judiciary: Imran Khan

March 29, 2023
Clever Read

Get the latest information on news, trending topics, books, and social media trending reels.

© 2022 Cleverread - Clever Fox Publishing.

No Result
View All Result
  • Home
  • Books
    • Book Reviews
    • Trending
    • Astrology
    • Business
    • Fiction & Literature
    • Parenting & Children
    • Self Help
    • Cooking
  • Entertainment
  • Social Media Trends
  • PR
  • Interviews
  • News
  • Contact us
  • About us

© 2022 Cleverread - Clever Fox Publishing.

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?