The Enforcement Directorate (ED) issued notice to Ms. K. Kavitha, the Member of the Legislative Council (MLC) from Nizamabad, in connection with the Delhi Liquor Policy Scam.
According to sources, Ms. K. Kavitha has been issued summon, which directs Ms. K. Kavitha, the daughter of Telangana CM Mr. K. Chandrashekar Rao, to appear before the ED. She has been asked to arrive at the ED office on the 10th of March, Friday.
It is to be noted, on the 1st of December 2022, the Enforcement Directorate (ED) alleged the involvement of Ms. K. Kavitha into the Delhi Liquor Policy scam. In a court filing over the investigation into the Delhi Excise Policy Scam, submitted to the Delhi Court, the ED alleged the involvement of many Hyderabad based individuals including MLC Ms. K. Kavitha.
Ms. K. Kavitha’s name in the scam appeared as per the statement of Mr. Amit Arora, a businessman arrested by the ED in the liquor policy scam. According to sources, the Gurugram based businessman and the Director of Buddy Private Limited, Amit Arora claimed Ms. K. Kavitha was a key member of the “South Group” which paid at least Rs. 100 crore in kickbacks to leaders of Delhi’s ruling Aam Aadmi Party (AAP,) via another arrested businessman Vijay Nair. Due to this connection, the ED has named Ms. K. Kavitha in the filing and started to interrogate her. Earlier, the Central Bureau of Investigation (CBI) also questioned Ms. K. Kavitha, into the matter.
Furthermore, the development and the ED summon came hours after the arrest of a Hyderabad based businessman Mr. Arun Pillai. As of now, a Delhi Court granted judicial custody of Pillai with the ED, till the 13th of March.
On the other hand, the main accused in the Delhi Liquor Policy scam, Mr. Manish Sisodia, the former Deputy CM of Delhi, is also under the judicial custody, in Tihar Jail.
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