Hyderabad (Telangana) [India], March 11 (ANI): As Telangana chief minister Ok Chandrashekar Rao’s daughter Ok Kavitha can be showing earlier than the Enforcement Directorate in reference to the Delhi liquor coverage case, posters have emerged in Hyderabad exhibiting leaders from completely different events that had joined BJP and now they aren’t going through any company raids.
Posters, that includes leaders who joined BJP from others events and BRS MLC Ok Kavitha alternatively, had been seen in Hyderabad.
Earlier on Friday, Kavitha launched a starvation strike at Jantar Mantar within the nationwide capital demanding the introduction of the Girls’s Reservation Invoice within the present Finances session of Parliament.
Citing her starvation strike scheduled in Delhi on Friday, she requested the probe company to postpone her questioning until Saturday.
Notably, former Delhi deputy CM Manish Sisodia has been arrested by ED in the identical case.
She had arrived within the nationwide capital on March 8, hours after the ED issued a summons for questioning.
BRS chief KT Rama Rao on Friday additionally arrived on the residence of his father within the nationwide capital.
Based on sources, Kavitha can be made to sit down face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in reference to the liquor coverage case on Monday evening.
The MLC termed the summons as “techniques of intimidation” by the Centre in opposition to the Telangana chief minister Ok Chandrasekhar Rao and the BRS, including that the occasion will proceed to struggle and expose the Centre’s failures and can elevate its voice for a brighter and higher future for India.
“I might additionally just like the ruling occasion on the Centre to know that these techniques of intimidation in opposition to the struggle and voice of our chief, CM KCR, and in opposition to the complete BRS occasion is not going to deter us. Below the management of KCR Garu, we are going to proceed to struggle to reveal your failures and lift voice for a brighter and higher future for India,” Kavitha mentioned in a tweet.
On March 8, the BRS got here down closely on the Centre after the ED summoned Kavitha in reference to its ongoing probe within the Delhi excise coverage case, saying that the central probe companies have turn out to be an prolonged arm of the BJP.
Referring to the summons as “politically motivated”, BRS chief Ravula Sridhar Reddy had mentioned that besides ED and BJP, no one actually understands the case registered in reference to the new-withdrawn new Delhi excise coverage.
In its investigation, ED has come to know that Pillai is without doubt one of the key individuals in the complete rip-off involving funds of giant kickbacks and the formation of the largest cartel of the South Group.
South Group contains Telangana MLC Kavitha, Sarath Reddy (promoter of Aurobindo Group), Magunta Srinivasulu Reddy (MP, Ongole), his son Raghav Magunta, and others. The South Group was being represented by Pillai, Abhishek Boinpalli and Butchi Babu, the federal company investigation has revealed.
Pillai alongside together with his associates was coordinating with numerous individuals to execute the political understanding between the South Group and a pacesetter of Aam Aadmi Social gathering (AAP) Pillai has been an confederate and was concerned within the kickbacks from the South Group and the recoupment of the identical from the companies in Delhi, ED investigation reveals.
The ED had earlier mentioned that the South Group gave kickbacks of Rs 100 crore to AAP leaders.
Pillai is learnt to be a companion of 32.5 per cent in Indo Spirits, which had received an L1 licence. Indo Spirits is a partnership agency of Arun Pillai (32.5 per cent), Prem Rahul (32.5 per cent) and Indospirit Distribution Restricted (35 per cent), whereby Arun Pillai and Prem Rahul represented the benami investments of Kavitha and Magunta Srinivasulu Reddy and his son Raghava Magunta.
Kavitha, who’s a member of the Telangana Legislative Council, was questioned by the Central Bureau of Investigation (CBI) in the identical case in December final yr.
The excise coverage was handed in Chief Minister Arvind Kejriwal-led Delhi Cupboard in the midst of the lethal Delta Covid-19 pandemic in 2021.
The Delhi authorities’s model is that the coverage was formulated to make sure the technology of optimum income, eradicate the sale of spurious liquor or non-duty paid liquor in Delhi, in addition to bettering consumer expertise.
The CBI had filed a case in opposition to alleged corruption within the 2021-22 excise coverage. The excise coverage was subsequently withdrawn by the AAP authorities.
Sisodia was amongst 15 others booked in an FIR filed by the CBI. Excise officers, liquor firm executives, sellers, some unknown public servants and personal individuals had been booked within the case.
It was alleged that irregularities had been dedicated together with modifications within the Excise Coverage and undue favours had been prolonged to the license holders together with waiver or discount in licence charge, an extension of L-1 license with out approval and many others. (ANI)
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