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New Delhi: Enforcement Directorate (ED) Member of Legislative Council of Bharat Rashtra Samiti (BRS) K. Will question Kavita again today. ED Telangana Chief Minister KCR’s daughter K. Kavita was summoned last week for questioning in the Delhi Excise Policy scam case. Earlier, Bharat Rashtra Samithi (BRS) MP Ranjith Reddy, had said Kavitha will go to the ED office today for questioning.
Meanwhile, the central investigation agency K. A caveat has been filed in the Supreme Court against Kavita’s petition. BRS leader K. In her petition, Kavita has challenged the summons issued by the Directorate in the Delhi Excise Policy scam case. Supreme Court K. Will hear Kavita’s petition on March 24. She was earlier interrogated by the ED on March 11 for nine hours in relation to the case.
During her first appearance, the BRS leader was reportedly confronted with Hyderabad-based businessman Arun Pillai, who, according to the agency, had represented the South Group. The group is alleged to have given kickbacks of Rs 100 crore to the AAP leaders, which was allegedly used during the Goa Assembly polls.
ED in the case of illegal trading of money related to irregularities in Delhi Excise Policy. Kavita was summoned for questioning last week, but she refused to attend the questioning saying that her case is pending in the Supreme Court.
According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case. The ED had asked the MLA to appear again before March 16, but she did not appear due to the pending petition in the Supreme Court. He has since been issued a fresh summons to appear for questioning on March 20. The Supreme Court has agreed to hear the money laundering case related to alleged irregularities in the Delhi Excise Policy case on March 24.
