- PM Modi visit USAOnly the mirror in my washroom and phone gallery see the crazy me : Sara KhanKarnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
India Open Competition in Shotgun, organised by the National Rifle Association of India (N
- Hockey India names Amir Ali-led 20-man team for Junior Asia Cup
- Harmanpreet Singh named FIH Player of the Year, PR Sreejesh gets best goalkeeper award
- World Boxing medallist Gaurav Bidhuri to flag off 'Delhi Against Drugs' movement on Nov 17
- U23 World Wrestling Championship: Chirag Chikkara wins gold as India end campaign with nine medals
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
Delhi Excise Policy Scam Case: K Kavitha joins ED probe in Delhi Excise Policy scam case Last Updated : 11 Mar 2023 12:04:23 PM IST Bharat Rashtra Samithi (BRS) leader K. Kavitha on Saturday joined the Enforcement Directorate's (ED) probe in connection with the Delhi Excise Policy scam case.
She reached the ED office at around 11.05 a.m., and her statement will be recorded under section 50 of the Prevention of Money Laundering Act.
A woman deputy director level official will record her testimony.
Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, was summoned to join the probe on Thursday, but she wrote a letter seeking more time after which her questioning was postponed for Saturday.
On Friday, she staged a protest at Jantar Mantar and claimed that she had never met former Delhi Deputy Chief Minister Manish Sisodia, adding that her name was unnecessaryily being dragged into the matter.
According to the ED, Kavitha is also one of the representatives of South Group which allegedly paid a kickback of Rs 100 crore to AAP leaders.
The BRS leader might be confronted with the Hyderabad-based businessman Arun Pillai who was arrested on Friday as the latter is also from the South Group.
"The South Group was represented by Abhishek Boinpally, Arun Pillai and Buchi Babu. Boinpalli facilitated the transfer of Rs 100 crore kickback in connivance and conspiracy with Nair and his associate Dinesh Arora. Now we will have to confront Pillai with Kavitha," an ED source had said.
Sisodia is currently on ED's remand.
There are possibilities that Kavitha might be confronted with Sisodia in connection with the alleged kickback.IANS New Delhi For Latest Updates Please-
Join us on
Follow us on
172.31.16.186