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Kavitha to skip ED probe in Delhi excise policy case

By IANS | Updated: March 16, 2023 12:20 IST

New Delhi, March 16 K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who was all ...

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New Delhi, March 16 K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who was all set to join the investigation of Enforcement Directorate (ED) in connection with Delhi excise policy scam case, is likely to skip the summon.

Sources said that she gave a letter to the ED on Wednesday saying her issue was pending before the Supreme Court and hence she needs time.

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 the 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.

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 unnecessarily dragged into the matter.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Arun pillaiBuchchi babuSupreme CourtEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementSeveral supreme courtFormer enforcement directorateSupreme court and high court levelCanadian supreme courtIncome tax, enforcement directorate
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