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Excise policy scam: K. Kavitha likely to join ED probe for 3rd round of questioning today

By IANS | Updated: March 21, 2023 09:00 IST

New Delhi, March 21 K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, is likely to ...

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New Delhi, March 21 K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, is likely to appear before the Enforcement Directorate (ED) here on Tuesday for the third round of questioning in the Delhi Excise policy case.

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

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

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
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