{"id":264533,"date":"2022-11-30T23:59:00","date_gmt":"2022-11-30T23:59:00","guid":{"rendered":"https:\/\/haftavasool.com\/haftavasool\/?p=264533"},"modified":"2022-11-30T23:59:00","modified_gmt":"2022-11-30T23:59:00","slug":"kcrs-daughter-named-in-delhi-liquor-policy-case-by-probe-agency","status":"publish","type":"post","link":"https:\/\/haftavasool.com\/haftavasool\/blog\/2022\/11\/30\/kcrs-daughter-named-in-delhi-liquor-policy-case-by-probe-agency\/","title":{"rendered":"KCR’s Daughter Named In Delhi Liquor Policy Case By Probe Agency"},"content":{"rendered":"

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The ED claimed K Kavitha was part of a group that paid kickbacks to AAP leaders.<\/p>\n<\/div>\n

New Delhi\/Hyderabad: <\/b><\/p>\n

Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao, was named by the Enforcement Directorate (ED) on Wednesday in a court filing over its investigation into the now-scrapped Delhi liquor policy.<\/p>\n

Citing statements by an arrested Gurugram businessman Amit Arora, the central agency claimed Ms 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.<\/p>\n

“As per the investigation carried so far, Sh Vijay Nair, on behalf of leaders of AAP has at least received kickbacks to the tune of Rs. 100 Cr from a group; called South Group (controlled by Sh Sarath Reddy, Ms. K Kavitha, Sh Magunta Srinivasulu Reddy) by various persons including Amit Arora. The same has been disclosed by the arrestee Sh Amit Arora in his statements,” the ED said.<\/p>\n

K Kavitha or her party, the Telangana Rashtra Samithi (TRS), are yet to comment on the allegation.<\/p>\n

The agency made these claims while seeking the remand of Amit Arora, director of liquor company Buddy Retail Pvt Limited, from a local court after his arrest on Tuesday night. He was later sent to the ED’s custody till December 7 by the court.<\/p>\n

In its filing, the agency also claimed that AAP leaders, some of whom are part of the government, considered the Delhi excise policy as a “device” to generate illegal funds at the cost of the state exchequer.<\/p>\n

It said that at least 36 accused, including Delhi Deputy Chief Minister Manish Sisodia and a PA of Chief Minister Arvind Kejriwal, “destroyed or used” 170 phones to conceal evidence of “kickbacks” worth thousands of crores of rupees in the alleged scam.<\/p>\n

Delhi Chief Minister Arvind Kejriwal, Mr Sisodia and the AAP have rubbished charges of impropriety and have ascribed the allegations to a vendetta by the BJP, which controls the government and agencies like the ED and the Central Bureau of Investigation (CBI).<\/p>\n

The BJP is also at war with Telangana Chief Minister KCR who has launched an all-out attack on the party as he prepares to foray into national politics.<\/p>\n

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