Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister Ok Chandrasekhar Rao’s daughter Ok Kavitha arrived on the Enforcement Directorate (ED) workplace on Tuesday in Delhi for the third spherical of questioning within the Delhi excise policy-related cash laundering case.
Delhi: BRS MLC Ok Kavitha arrives on the ED workplace
ED yesterday questioned her for over 10 hours in connection along with her alleged function within the Delhi liquor coverage case. pic.twitter.com/M6yrqQWcfu
— ANI (@ANI) March 21, 2023
On Monday, the ED questioned Ok Kavitha for round 10 hours after she got here earlier than the company for a second spherical of interrogation.
Kavitha was first questioned within the Delhi Excise Policy Case on March 11 for nearly 9 hours earlier than being summoned once more on March 16. Kavitha missed the deposition final week, citing her ongoing petition earlier than the Supreme Court for aid from the ED proceedings within the case. The ED dismissed her accusations and summoned her to testify on March 20. Her petition will probably be heard by the Supreme Court on March 24.
During her first look, she was reportedly confronted by Arun Pillai and her former auditor Butchibabu Gorantla.
The ED claimed Pillai “represented the South Group,” an alleged liquor cartel linked to Kavitha and others that paid kickbacks totaling round Rs 100 crore to the Aam Aadmi Party (AAP) to realize a bigger share of the market within the nationwide capital beneath the now-canceled Delhi excise coverage for 2020-21.
Kavitha has maintained that she has by no means met former Delhi Deputy Chief Minister Manish Sisodia, who has been arrested by the Central Bureau of Investigation (CBI) and the ED in reference to the case, claiming that her title was being unnecessarily dragged into the matter.
Kavitha can also be one of many representatives of South Group within the excise coverage case, in accordance with the ED.
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