From thousands of crores of rupees, liquor scam down to Rs 100 crore: Bharadwaj
The entire case of this so-called liquor scam is proceeding solely based on allegations, claimed the AAP leader.
Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao’s daughter K Kavitha on Monday appeared before the Enforcement Directorate (ED) in the National Capital for the second round of questioning in connection with Delhi excise policy scam case.
The ED had questioned Kavitha for nine hours on March 11 before summoning her again for the second round of questioning on March 16. However, Kavitha’s skipped the second round saying she would reply through emails or question her at her own residence.
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After that, the ED sent her another summon to join the investigation on March 20.
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During her first appearance, she was reportedly confronted with Hyderabad-based businessman Arun Pillai, who had represented the South Group that allegedly gave kickbacks of Rs 100 crore to AAP leaders. The money allegedly was used during the Goa Assembly polls.
Pillai has reportedly said that he was Kavitha’s associate.
On March 15, 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.
According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case.
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