City
Epaper

K.Kavitha's ex-auditor joins ED probe in Delhi excise policy scam case

By IANS | Updated: March 15, 2023 13:45 IST

New Delhi, March 15 Buchchi Babu, the former auditor of BRS MLC K. Kavitha, on Wednesday joined the ...

Open in App

New Delhi, March 15 Buchchi Babu, the former auditor of BRS MLC K. Kavitha, on Wednesday joined the Enforcement Directorate's (ED) probe in connection with the Delhi Excise Policy scam case.

Buchchi Babu was earlier arrested by the CBI in excise case.

He was later granted bail by a Special CBI court and is now being grilled by the ED.

Meanwhile, Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, was grilled by the ED for eight hours on March 11 in connection with the case.

She is slated to appear for the second round of questioning on Thursday.

Last time, she was reportedly confronted with Hyderabad-based businessman Arun Pillai, who had representing the South Group which allegedly gave ickbacks of Rs 100 crore to AAP leaders which were allegedly used in the Goa Assembly polls.

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: Buchi BabuArun pillaiCBIEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateIncome tax, enforcement directorateEnforcement of directorateAs enforcement directorate
Open in App

Related Stories

MumbaiMumbai Cyber Fraud: Scammers Impersonate ATS & NIA, Dupe Couple of ₹2.84 Crore

NationalCoal Block Allocation Case: Former MP Vijay Darda, Son Devendra Darda Acquitted After 11-Year Trial

BusinessAnil Ambani's Reliance Power Shares in Focus for Monday After CBI Questions Former Reliance Group Executives in SBI Fraud Probe

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

BusinessCBI Questions Anil Ambani’s Son Jai Anmol Ambani in ₹228 Crore Reliance Home Finance Fraud Case

National Realted Stories

NationalHeroin valued at Rs 2.10 crore seized in Assam; three held

NationalNHRC member Priyank Kanoongo seeks probe into FSSAI document leak, role of accused

NationalHimachal CITU chief slams move to discontinue 10% annual hike for SEHB workers

NationalFamilies of Air India crash victims write to PM Modi, seek immediate release of black box data

NationalManipur CM visits Jiribam, assures support to displaced families, peace efforts