By way of PTI
NEW DELHI: The Enforcement Directorate has summoned Telangana Leader Minister Okay Chandrashekar Rao’s daughter Okay Kavitha in reference to a cash laundering case related to alleged irregularities within the Delhi excise coverage, officers mentioned on Wednesday.
Kavitha, 44, a Bharat Rashtra Samithi (BRS) birthday party MLC, has been requested to depose on March 9 prior to the federal company within the nationwide capital.
She has been known as in order that she will also be faced with Hyderabad-based businessman Arun Ramchandra Pillai, an alleged frontman of the ‘south workforce’, who used to be arrested through the ED on Monday.
The Enforcement Directorate (ED) had previous mentioned that Pillai “represented the south workforce”, an alleged liquor cartel related to Kavitha and others.
The ‘south workforce, in keeping with the company, “accommodates” Sarath Reddy (promoter of Aurobindo Pharma), Magunta Srinivasulu Reddy (YSR Congress MP from Ongole Lok Sabha seat), Kavitha and others.
Kavitha had mentioned she can be in Delhi for containing a one-day starvation strike on the Jantar Mantar on March 10 to hunt the advent of the Girls’s Reservation Invoice within the upcoming consultation of Parliament.
The BRS chief has been puzzled through the Central Bureau of Investigation (CBI) on this case previous.
It’s alleged that the Delhi executive’s excise coverage for 2021-22 to grant licences to liquor buyers allowed cartelisation and favoured positive sellers, who had allegedly paid bribes for it, a rate strongly refuted through the ruling Aam Aadmi Birthday party (AAP) right here.
The coverage used to be later scrapped and the Delhi Lt Governor had really useful a CBI probe following which the ED registered a case underneath the Prevention of Cash Laundering Act (PMLA).
NEW DELHI: The Enforcement Directorate has summoned Telangana Leader Minister Okay Chandrashekar Rao’s daughter Okay Kavitha in reference to a cash laundering case related to alleged irregularities within the Delhi excise coverage, officers mentioned on Wednesday.
Kavitha, 44, a Bharat Rashtra Samithi (BRS) birthday party MLC, has been requested to depose on March 9 prior to the federal company within the nationwide capital.
She has been known as in order that she will also be faced with Hyderabad-based businessman Arun Ramchandra Pillai, an alleged frontman of the ‘south workforce’, who used to be arrested through the ED on Monday.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
The Enforcement Directorate (ED) had previous mentioned that Pillai “represented the south workforce”, an alleged liquor cartel related to Kavitha and others.
The ‘south workforce, in keeping with the company, “accommodates” Sarath Reddy (promoter of Aurobindo Pharma), Magunta Srinivasulu Reddy (YSR Congress MP from Ongole Lok Sabha seat), Kavitha and others.
Kavitha had mentioned she can be in Delhi for containing a one-day starvation strike on the Jantar Mantar on March 10 to hunt the advent of the Girls’s Reservation Invoice within the upcoming consultation of Parliament.
The BRS chief has been puzzled through the Central Bureau of Investigation (CBI) on this case previous.
It’s alleged that the Delhi executive’s excise coverage for 2021-22 to grant licences to liquor buyers allowed cartelisation and favoured positive sellers, who had allegedly paid bribes for it, a rate strongly refuted through the ruling Aam Aadmi Birthday party (AAP) right here.
The coverage used to be later scrapped and the Delhi Lt Governor had really useful a CBI probe following which the ED registered a case underneath the Prevention of Cash Laundering Act (PMLA).