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Delhi Liquor Policy Scam LIVE: BRS Leader Kavitha Grilled by ED for 9 Hrs, Summoned Again on March 16

Delhi Liquor Policy Scam LIVE: The BRS MLC has been called by the agency so that she can be confronted with Hyderabad-based businessman Arun Ramchandran Pillai, an alleged frontman of the "south group" who was arrested by the ED earlier this week.

Published By: Jessica Jani

News18.com

Last Updated: March 11, 2023, 20:31 IST

New Delhi, India

Kavitha was summoned by the ED in connection with a money laundering case linked to alleged irregularities in the excise policy. (File photo/Twitter)
Kavitha was summoned by the ED in connection with a money laundering case linked to alleged irregularities in the excise policy. (File photo/Twitter)

Delhi Liquor Policy Scam LIVE: Bharatiya Rashtra Samithi (BRS) Leader K Kavitha was questioned on Saturday by the Enforcement Directorate (ED) in connection with the Delhi excise policy for nine hours.

Sources said Kavitha has been summoned for questioning again on March 16.

After the BJP’s Gaurav Bhatia in a press conference said that Manish Sisodia was ‘instrumental’ in the Delhi excise policy formation and accused the AAP of playing the ‘victim card’, senior AAP leader Sanjay Singh retorted sharply by saying, “If all the leaders of the opposition are “encountered”…At Read More

Mar 11, 2023 20:26 IST

ED Summons Kavitha for Questioning Again on March 16

Sources said Kavitha has been summoned for questioning again on March 16.

Mar 11, 2023 20:22 IST

Kavitha Leaves ED Office After 9 hrs of Questioning

BRS MLC and Telangana CM’s daughter K Kavitha leaves the ED office after she was questioned by the ED officials pertaining to the Delhi liquor policy case.

Mar 11, 2023 16:36 IST

Delhi Excise Scam: Accused Pillai Tells Court ED Forged His Statements, Forced Him to Sign Them

Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi excise scam, has moved a city court accusing the Enforcement Directorate (ED) of forging his statements in the matter.

The ED had claimed that he is a close aide of BRS MLC and Telangana Chief Minister K Chandrashekar Rao’s daughter K Kavitha and an alleged frontman of the liquor cartel – “South Group” – that paid kickbacks amounting to about Rs 100 crore to the Aam Aadmi Party (AAP) to gain a larger share of the market in the national capital under the now-scrapped Delhi excise policy for 2020-21.

Mar 11, 2023 16:02 IST

BJP’s Goal is to Make India an Opposition-less Country: Raghav Chadha

AAP MP Raghav Chadha said BJP’s goal is to make India an opposition-less country. “They want India to have one party, & one leader and they want to dump every politician in jail. They want India to turn into autocracy,” he said on central agencies’ action against the opposition.

Mar 11, 2023 15:35 IST

Anurag Thakur Asks Kejriwal About his Relations with Vijay Nair

Union Minister Anurag Thakur asked Arvind Kejriwal about his relationship with Vijay Nair, an accused in alleged liquor scam.

Mar 11, 2023 15:07 IST

BRS Workers Protest Against Bandi Sanjay in Telangana

BRS cadres protested against State BJP chief Bandi Sanjay over his reported derogatory comments against BRS MLC K Kavitha. The protesters also burnt his effigy.

Mar 11, 2023 14:50 IST

Opposition Playing 'Victim Card', Says BJP

“If it is an honest person, who is not involved in any law-defying act, they’ll clearly say so without ifs or buts. But K Kavitha is being questioned and she hasn’t said anything like that. They’ll play the victim card but won’t answer the public’s questions,” said BJP’s Gaurav Bhatia.

Mar 11, 2023 14:24 IST

'Only Dictatorship': AAP's Sanjay Singh Hits Out at BJP

In a tweet in Hindi, Singh wrote, “I had a suggestion. If all the leaders of the opposition are “encountered”…At least Modi ji will be able to sleep peacefully for 8 hours…There will be neither opposition nor democracy. Only dictatorship will survive.”

Mar 11, 2023 14:09 IST

Delhi Liquor Policy Scam: BRS vs BJP War Escalates | WATCH

Mar 11, 2023 14:07 IST

Sisodia Instrumental in Excise Policy Formation, Says BJP

“Manish Sisodia was instrumental in the formation of the excise policy,” said BJP’s Gaurav Bhatia at a press conference in Delhi.

Mar 11, 2023 13:50 IST

Sisodia Was, Is & Will Be ‘The Edu Minister of Delhi': New Min Atishi

Atishi, Aam Aadmi Party’s Kalkaji MLA and former advisor to former education minister Manish Sisodia, took charge of her six portfolios — education, power and WCD, among others — on Thursday. READ MORE

Mar 11, 2023 13:04 IST

BRS MLC K Kavitha Being Grilled by ED

The BRS MLC has been called by the agency so that she can be confronted with Hyderabad-based businessman Arun Ramchandran Pillai, an alleged frontman of the “south group” who was arrested by the ED earlier this week.

The agency will also record Kavitha’s statement under the Prevention of Money Laundering Act (PMLA).

Mar 11, 2023 12:43 IST

BRS Workers Protest, Burn Effigy of Bandi Sanjay for Comments Against K Kavitha | In Pics

BRS workers and supporters protested against Telangana BJP president Bandi Sanjay for his reported derogatory comments against BRS MLC K Kavitha. The protesters also burnt his effigy.

Mar 11, 2023 12:28 IST

Telangana: BRS Workers Protest Against Bandi Sanjay for Comments Against K Kavitha

BRS workers and supporters protested against Telangana BJP president Bandi Sanjay for his reported derogatory comments against BRS MLC K Kavitha. The protesters also burnt his effigy.

In response, Bandi Sanjay’s office said, “Some statements made by Bandi Sanjay about three days ago are being blown out of proportion. This is a common phrase used in Telugu language which means if someone does a crime, would you appreciate or punish”.

Mar 11, 2023 12:23 IST

K Kavitha Being Grilled at ED Office

BRS MLC K Kavitha reached the ED office in Delhi earlier on Saturday and is being questioned in connection with the agency’s probe into the alleged irregularities in the Delhi excise policy case.

Mar 11, 2023 12:03 IST

Delhi Excise Policy Case: Heavy Police Presence as BRS Leader Kavitha Appears Before ED

There was a heavy presence of Delhi Police and central paramilitary forces personnel for barricading the ED office even as the supporters of the Bharat Rashtra Samithi (BRS) leader staged a protest on APJ Abdul Kalam Road.

Mar 11, 2023 11:44 IST

AAP's Sanjay Singh Slams BJP Over K Kavitha's Questioning by ED, Says 'PM Modi Shouldn't...'

Senior AAP leader Sanjay Singh hit out at the BJP over K Kavitha’s questioning by the ED in the liquor scam case. “PM Modi should not waste time and put all opposition leaders behind bars,” he said.

Mar 11, 2023 11:24 IST

WATCH | K Kavitha Arrives at ED Office for Questioning

BRS MLC K Kavitha arrives at the ED office in connection with the Delhi liquor policy case.

Mar 11, 2023 11:04 IST

K Kavitha Leaves for ED Office for Questioning

BRS leader K Kavitha has left for the ED office where she has been summoned for questioning in connection with the alleged irregularities in the now-scrapped Delhi liquor policy 2021-22.

Mar 11, 2023 10:43 IST

KCR Vows to Fight Against BJP's 'Harassment' of BRS Leaders

BRS president and Telangana Chief Minister K Chandrasekhar Rao has vowed to repel the BJP’s alleged harassment of party leaders using Central agencies.

Addressing a joint meeting of BRS MPs, MLAs and other leaders on Friday a day ahead of his daughter and party MLC K Kavitha’s scheduled appearance before the ED, he charged that the BJP was harassing state ministers, party MPs and others with false allegations.

least Modi ji will be able to sleep peacefully for 8 hours.” Meanwhile, BRS MLC K Kavitha reached the ED office in Delhi for questioning on Saturday amid heavy police presence as BRS workers gathered outside in support. BRS workers and supporters protested against Telangana BJP president Bandi Sanjay for his reported derogatory comments against Kavitha. Former Deputy Chief Minister and AAP leader Manish Sisodia penned a message from the Tihar jail, saying imprisonment may pose difficulties for him but it cannot break his spirit. Sisodia was sent to Enforcement Directorate (ED) custody till March 17 in connection with its money laundering probe in the Delhi liquor scam case by Delhi’s Rouse Avenue Court on Friday.

There was a conspiracy behind framing the now-scrapped excise policy, the ED told the court on Friday, while seeking 10-day custody of Sisodia, adding that his aide Vijay Nair was coordinating the whole conspiracy. “The scam has multiple branches which involves government functionaries and middlemen and others,” the ED said.

The central probe agency has also named BRS leader K Kavitha as part of the conspiracy. “Between key players from South group to Vijay Nair to kickbacks paid, the conspiracy was orchestrated by Nair and others from south group including K Kavitha,” the ED told the court.

The statement of K Kavitha’s former auditor Buchibabu was also read in court. The ED said, “He has disclosed that there was a political understanding between Deputy CM Manish Sisodia and K Kavitha. She also met Vijay Nair.”

The ED also noted that “destruction of digital evidence was done to derail the investigation.” The agency told the court that 14 phones were destroyed in a span of one year. “He (Sisodia) has also used sim cards and phones purchased in other person’s names so that he can give an excuse later,” the agency claimed.

The ED said it is seeking Sisodia’s remand to examine the money trail. The ED said Sisodia, in his statements, “has remained untrue and has given answers contrary to the statement given by independent people.”

Senior Advocate Dayan Krishnan appearing for Sisodia argued that in cases of money laundering, one must examine the concealment, possession, and use of the funds and trace them back to the individual. “However, in my case, not even a single penny has been linked to me. It is amusing to suggest that Vinay Nair acted as a representative of Manish Sisodia. The investigative authorities have failed to solve even a tiny portion of the alleged money trail.”

After hearing the arguments, the court deferred its ruling on the Enforcement Directorate’s request for a 10-day remand of Manish Sisodia. Later, the court ruled to send AAP leader Manish Sisodia to ED custody till March 17.

Sisodia was arrested by the ED on Thursday after his second round of questioning at Tihar Jail in connection with its money laundering probe into alleged irregularities in the Delhi excise policy.

Sisodia has been in judicial custody since the CBI arrested him on February 26 in connection with alleged corruption in the formulation and implementation of the now-scrapped Delhi liquor or excise policy for 2021-22.

Have Done Nothing Wrong, Says K Kavitha

Meanwhile, K Kavitha — daughter of Telangana Chief Minister M K Chandrasekhar Rao — has also been summoned by the ED in connection with a money laundering case linked to alleged irregularities in the excise policy.

She was summoned by the ED to depose before it on Thursday, but the agency agreed to her request to appear on March 11 as she has announced a hunger strike on March 10 in support for the women’s reservation bill.

The BRS leader on Thursday said she has done nothing wrong and alleged that targeting leaders using probe agencies has been the BJP’s modus operandi at the time of elections.

Since last June, the central government has been constantly sending agencies such as the ED to Telangana, Kavitha Kalvakuntla (44), a Bharat Rashtra Samithi (BRS) MLC, said. It has conducted Income Tax raids on more than 500 businesses, NIA raids on 500 to 600 people, ED raids in 200 places and CBI raids in 100 places, Kavitha alleged.

“This is not my issue alone. In our party, minimum 15-16 leaders, including MPs and MLAs, have been targeted in different cases,” she said. “The question is why? The Telangana assembly polls are due in November-December. The modus operandi of the BJP has been that before (Prime Minister Narendra) Modi, ED reaches wherever elections are there,” Kavitha said and added that “we have seen that the BJP has used backdoor entry in nine states, and they are unable to do it in Telangana, which is why they are using the ED now, but we are not afraid”.

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