Home FEATURED NEWS Ok Kavitha: ED summons KCR’s daughter Ok Kavitha in Delhi excise coverage probe | India News

Ok Kavitha: ED summons KCR’s daughter Ok Kavitha in Delhi excise coverage probe | India News

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NEW DELHI: Ok Kavitha, a member of the Telangana legislative council and daughter of Telangana CM Ok Chandrasekhar Rao, has been issued fresh summons by the ED to appear for questioning at its Delhi headquarters on Friday. She has been summoned in a cash laundering case associated to alleged payoffs of Rs 100 crore by the “South Group” for management of liquor distribution within the nationwide capital.

We are not afraid of Modi Ji: K Kavitha on ED’s summon in Delhi Excise Policy case

We are usually not afraid of Modi Ji: Ok Kavitha on ED’s summon in Delhi Excise Policy case

Kavitha was first issued summons for Thursday, quickly after the company arrested Arun Pillai, an alleged shut affiliate of the Bharat Rashtra Samithi lawmaker. After she skipped the summons, a recent one was issued for Friday, sources mentioned. While questioning the motion, Kavitha told a press conference that she will appear before the agency on Saturday as she might be on a starvation strike right here on Friday in help of the ladies’s reservation invoice.
Kavitha known as the ED summons an act of vendetta politics as, she claimed, at the very least 15-16 leaders from her social gathering, together with MLAs and MPs, have been focused by central companies in numerous circumstances. She mentioned companies are focusing on events and leaders that do not subscribe to the BJP ideology. “The question is why? The Telangana assembly polls are due in November-December. The modus operandi of the BJP has been that before (PM) Modi, ED reaches wherever there are elections,” she mentioned.

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Pillai mentioned South Group paid `100cr to AAP leaders: ED
The company had arrested Arun Pillai on Tuesday in the identical case. In its remand be aware submitted earlier than the PMLA courtroom right here, the company claimed that Pillai and one Prem Rahul allegedly “represented the benami investments of K Kavitha and Magunta Srinivasulu Reddy (Lok Sabha MP) and his son Raghav Magunta, respectively”. “Arun Pillai is one of the key persons in the Delhi excise scam involving payments of huge kickbacks and formation of the biggest cartel of the South Group,” the ED had claimed whereas explaining that the cartel generally known as the “South Group” comprised of Sarath Reddy (promoter of Aurobindo Pharma), Magunta Srinivasulu Reddy (YSR Congress MP from Ongole), his son Raghav Magunta and Ok Kavitha. The company additional claimed that Arun Pillai “revealed in his statements that the South Group paid Rs 100 crore to AAP leaders”

Delhi liquor policy scam: BRS leader K Kavitha seeks more time after ED summons her

Delhi liquor coverage rip-off: BRS chief Ok Kavitha seeks extra time after ED summons her

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