New Delhi / Hyderabad:
Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao has been named by the Enforcement Directorate (ED) on Wednesday in Prosecute over Its investigation into the now-disposed Delhi Wines policy.
Citing statements by arrested Gurugram businessman Amit Arora, Central Agency alleged that Ms. Kavitha was key member of ‘Southern Collection’ which has paid at least Rs 100 crore in commissions for leaders of Aam Aadmi ruling party in Delhi via Another arrested businessman is Vijay Nair.
According to the investigation conducted so far, Sh Vijay Nair, on In my name or for me of leaders of AAP has received at least two commissions on Tune of rupee. 100 cr of a group; The southern group (controlled by Sh Sarath Reddy, Mrs. Kavitha, Sh Magunta Srinivasulu Reddy) is called by various People including Amit Arora. The same was revealed by the detainee Sh Amit Arora in his statements.”
as Kavitha or her partyTelangana Rashtra Samithi (TRS), has yet to do so comment on claim.
Agency made These claims while requesting remand of Amit Arora director of Liquor company Buddy Retail Pvt Limited, from a local court beyond arrest on Tuesday night. He was later sent to the custody of the ED until 7 December by the court.
In her file, The Agency also AAP leaders claimed, some of who are part of The governmentDelhi tax policy K “deviceTo generate illegal funds in cost of treasury.
It added that at least 36 defendants, including the deputy of Delhi Chief Minister Manish Sisodia and PA of Chief Minister Arvind Kejriwaldestroyed Or you used 170 phones to hide evidence of “commissions” worth thousands of crore of rupee in The alleged scam.
Delhi Chief Minister Arvind Kejriwal, Mr. Sisodia and AAP denied the charges of Indecent allegations were attributed to a vendetta against the Bharatiya Janata Party, which controls The government and agencies like The ED and Central Office of investigation (CBI).
Bharatiya Janata Party is also In the war with Telangana Chief Minister KCR who fire all -out attack on The party He is preparing to invade national politics.
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