City
Epaper

Delhi Excise policy scam: K. Kavitha joins ED for 3rd round of questioning

By IANS | Updated: March 21, 2023 12:40 IST

New Delhi, March 21 K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, on Tuesday appeared ...

Open in App

New Delhi, March 21 K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, on Tuesday appeared before Enforcement Directorate (ED) here for the third round of questioning in connection with the Delhi Excise policy scam.

Upon arriving at the ED office, Kavitha showed to media mobile phones which the ED said had been destroyed to wipe out evidence.

The probe agency had accused her of changing ten cell phones during excise policy matter. It wanted to know and retrieve data from these cell phones.

On Monday, the Bharat Rashtra Samithi(BRS) MLA was almost grilled for ten hours during her second round of questioning in which she was confronted with Hyderabad-based businessman Arun Pillai and few documentary evidence.

Kavitha had earlier refused to join the probe at ED office but was ready to answer through emails and at her home. Later, she changed her mind and joined the probe.

During her first appearance, she was reportedly confronted with 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.

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: Aquatic Sales Solutions, inc.Arun pillaiBuchchi babuEnforcement 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

PuneNews of ED Raid on Pune Construction Majors False

NationalK Kavitha Suspended From BRS Party by Father and Former Telangana CM Chandrashekar Rao

BusinessAnil Ambani’s Stocks Reliance Power & Reliance Infra Hit Lower Circuit as He Prepares to Face ED for Second Time

NationalITC Scam: ED Raids 12 Locations Across Maharashtra, Jharkhand, and West Bengal in ₹750 Crore Fraud Probe

BusinessDelhi: Anil Ambani Appears Before ED In in Rs 17,000-Crore Bank Loan ‘Fraud’ Case

Politics Realted Stories

MumbaiAmeet Satam Appointed As Mumbai BJP President Ahead of BMC Polls

Maharashtra'Chaddi Baniyan' Protest at Maharashtra Assembly: Opposition Stages Agitation Against Sena MLA for Punching and Slapping Canteen Staff (Watch Video)

MaharashtraMaharashtra Monsoon Session: Ajit Pawar Slams Bhaskar Jadhav Over Fund Allegations, Says 'No Need for Unsolicited Advice'

MumbaiUddhav Thackeray Pats Raj Thackeray on Back at Victory Rally Speech; Emotional Video of Thackeray Brothers Goes Viral

MaharashtraMarathi Language Controversy: ‘Did I Pass a GR Against Brotherhood?’ Devendra Fadnavis Hits Back at Uddhav & Raj Thackeray