HomeIndiaDelhi Excise Policy Case cbi arrested BRS Leader k kavita in delhi...

Delhi Excise Policy Case cbi arrested BRS Leader k kavita in delhi liquor policy case ed arvind kejriwal

CBI Arrested K Kavitha: Within the excise rip-off, CBI has arrested former Telangana CM KCR's daughter K. Kavita has been arrested. Of. Kavitha is presently lodged in Tihar jail in judicial custody. He was just lately interrogated by the CBI. ED has already arrested K in Delhi excise rip-off. Kavita has been arrested.

After the arrest by ED in March, now after the information of arrest by CBI, the query in the minds of many individuals is that in any case CBI has arrested K. Why has Kavita been arrested?

That is how this rip-off was entered into the investigation.

Kavita's entry in the investigation of this case happened on 1 December 2022. A CBI crew had interrogated Kavita relating to the Delhi Excise Policy rip-off. The crew interrogated him for about 7 hours.

That's why ED arrested

BRS chief K. Kavita is an accused in the Delhi liquor rip-off case. Arvind Kejriwal has additionally been arrested in this case. Earlier than Kejriwal, ED had K. Kavita was arrested. ED crew K. Two summons had been issued to Kavita in this case. Kavita didn’t take note of this. He filed a bail petition in the Supreme Courtroom relating to these summons of ED. Nonetheless, the Supreme Courtroom had postponed the listening to on this petition to March 19, 2024. In the meantime, on March 15, the ED crew arrested K. Kavita was arrested.

That is the true cause for the arrest

In response to ED, 'South Group' was additionally concerned in the Delhi Liquor Policy rip-off, in which K. Poetry performed an essential position. In response to ED, Hyderabad businessman Sarath Reddy, YSR Congress MP Magunta Srinivasulu Reddy, his son Raghava Magunta Reddy had been additionally included in this group. Not solely this, this cartel was led by businessmen Arun Pillai and Abhishek Boinpalli and Buchibabu, a chartered accountant.

The ED had summoned Kavitha for the primary time final 12 months in connection together with her alleged hyperlinks with AAP communications chief Vijay Nair. There are allegations that Kavita was in fixed contact with Nair. Vijay Nair was related to liquor trade businessmen and politicians in the course of the formulation and implementation of insurance policies. Vijay Nair was arrested by the investigating company on fees of alleged rip-off in Delhi's liquor policy. ED K. Kavita was arrested on fees of cash laundering beneath Part 3 and Part 4 of PMLA.


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