Telangana Chief Minister K Chandrasekhar Rao’s daughter K Kavitha has been summoned by the Enforcement Directorate for questioning in the Delhi excise policy case. Telangana Chief Minister K Chandrasekhar Rao’s daughter and Bharat Rashtra Samithi (BRS) leader, K Kavitha, has been summoned by the Enforcement Directorate (ED) to appear before them on March 9 (Thursday) for questioning in the alleged Delhi excise policy scam. Delhi liquor scam: ED summons KCR’s daughter K Kavitha for questioning on March 9.
This comes a day after the ED arrested Hyderabad-based businessman Arun Ramchandran Pillai in connection with alleged irregularities and corruption in the now-scrapped Delhi liquor policy. Pillai is an accused in the case and allegedly worked as a frontman for Telangana Chief Minister K Chandrasekhar Rao’s daughter K Kavitha at a company.
The ED had named K Kavitha in the case chargesheet, accusing her of holding a 65 per cent stake in Indospirits, a liquor company. She was questioned by the probe agency at her Hyderabad home on December 11, 2022. Arun Ramachandran Pillai, in his statement to the ED, had earlier said there was a deal between K Kavitha, MLC, Telangana and the Aam Aadmi Party (AAP) wherein in exchange for kickbacks paid to the tune of Rs 100 crore, K Kavitha got access to the Delhi liquor business, specifically stakes in Indospirits.
He mentioned that he represented K Kavitha, in the firm, Indo Spirit, adding he became a partner on her behalf. Further, he arranged the funds for the investment that was required on paper to become a partner, he said. He said he attended a meeting at Oberoi Maidens along with K Kavitha, Vijay Nair, and Dinesh Arora. He said since he was aware of the agenda of the meeting and had overheard the conversation, he stated that, in this meeting, the recovery of paid kickbacks was discussed.
Meanwhile, Kavitha has called a protest at Jantar Mantar on March 10, demanding a women’s reservation bill and requesting all leaders from the Opposition camp to attend.
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