It is known that the Delhi Liquor Scam case has created turmoil in the politics of Telangana as well as the country.Liquor scam case, which has been taking many twists and turns since the beginning, is making waves again as a businessman who is not from Hyderabad, Arun Pillai, has become an approver.
The Enforcement Directorate (ED) has once again issued notices to BRS leader and MLC Kavitha, to expedite the investigation.ED has issued notices in the Delhi Liquor case asking her to attend the hearing on Friday.
ED charges MLC Kavitha against businessman Arun Pillai as benami in Delhi liquor scam case.
The ED has already grilled her thrice — for a total of almost 30 hours —to establish her alleged involvement in the scam.
According to the ED, the Aam Aadmi Party (AAP) communication head Vijay Nair, on behalf of AAP leaders, received kickbacks to the tune of ₹100 crore from a so-called “South Group” — as termed in the statements of various persons recorded during the investigation — to manipulate the Delhi excise policy to benefit them.
The latest summons to Kavitha comes after five people who were part of the “South Group” turned approvers in the case, which is being probed by the CBI and the ED.
According to the CBI, the prominent names in the “South Group” include YSRCP MP Magunta Srinuvasulu Reddy, his son Raghava, and Kavitha.
Businessman Arun Ramachandran Pillai was also arrested by the ED on the contention that he was among the three key representatives of Kavitha.
Apart from Pillai, the two other representatives of Kavitha are said to be beauty salon chain owner Abhishek Boinpally and chartered accountant Gorantla Butchibabu.
This has also been mentioned in the FIR copy.
ED, which has already investigated Kavita, has become a topic of discussion for giving notices to come again for questioning.However, it seems that after Arun Pillai turned approver and gave a statement, a notice was issued to Kavitha to collect key evidence.However, Kavitha hasn’t respond yet.
