City
Epaper

Kavitha leaves ED office after third round of questioning

By IANS | Updated: March 21, 2023 23:55 IST

New Delhi, March 21 K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, left the Enforcement ...

Open in App

New Delhi, March 21 K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, left the Enforcement Directorate (ED) headquarters on Tuesday night after being grilled for hours for the third time in connection with the 2021-22 Delhi excise policy case.

Earlier on Tuesday, when she had reached the ED office, she was showing as many as nine cellphones which she handed over to the ED officials. The ED had alleged that the BRS MLC had destroyed around 10 cellphones connected to the case.

On Monday, Kavitha was grilled for almost 10 hours during her second round of questioning, in which she was confronted with co-accused and documentary evidence.

Kavitha had earlier said that she wouldn't join the probe at the ED office, but was ready to answer the queries through email 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 represented the 'South Group' which allegedly gave kickbacks of Rs 100 crore to AAP leaders which was allegedly used during the Assembly polls in Goa.

Pillai has reportedly said that he was Kavitha's associate.

Last Wednesday, the ED had recorded the statement of Buchchi Babu, Kavitha's former auditor and also a member of the South Group.

Kavitha has been maintaining 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 is 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: WFLA-TVArun 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

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

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

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