Twitter: @the_news_21
BRS leader K Kavitha on Monday appeared before the Enforcement Directorate (ED) here for the second round of questioning in the Delhi excise policy linked money laundering case, officials said.
The 44-year-old MLC daughter of Telangana Chief Minister K Chandrashekar Rao was first questioned in the case on March 11 following which she was summoned again on March 16.
Kavitha, however, skipped the deposition citing her pending plea for relief against the ED action in the case.
The federal probe agency rejected her claims and asked her to depose on March 20.
During the nine hours she spent at the ED office on March 11, Kavitha is understood to have been confronted with the statements made by Hyderabad-based businessman Arun Ramchandran Pillai, an arrested accused in the case who allegedly shares close ties with her, apart from those of few others involved in the case.
The BRS MLC’s statement was recorded under the Prevention of Money Laundering Act (PMLA).
Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was “using” the ED as the saffron party could not gain a “backdoor entry” in Telangana.
Pillai, the ED had said, “represented the South Group”, an alleged liquor cartel linked to Kavitha and others 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.
The “South Group”, according to the ED, comprises Sarath Reddy (promoter of Aurobindo Pharma), Magunta Srinivasulu Reddy (YSR Congress MP from Ongole Lok Sabha seat in Andhra Pradesh), his son Raghav Magunta, Kavitha and others.
The ED also alleged in Pillai’s remand papers that he “represented the benami investments” of Kavitha in the case.
order generic clomiphene online where can i get clomiphene without dr prescription order generic clomiphene without insurance where buy cheap clomiphene price where can i get clomiphene without dr prescription where can i buy generic clomiphene without prescription can i order generic clomid without insurance
More posts like this would add up to the online play more useful.
With thanks. Loads of conception!
buy azithromycin 500mg without prescription – sumycin cost metronidazole for sale
buy semaglutide 14 mg sale – buy periactin paypal cyproheptadine pills
order domperidone 10mg generic – sumycin generic flexeril 15mg price
buy inderal 10mg online cheap – inderal generic oral methotrexate 10mg
buy augmentin 375mg generic – https://atbioinfo.com/ ampicillin order online
coumadin 2mg us – coumamide hyzaar us
mobic 7.5mg brand – https://moboxsin.com/ mobic 7.5mg without prescription
prednisone 10mg pills – https://apreplson.com/ buy prednisone 40mg pills
cheap erectile dysfunction pills online – fast ed to take cheap erectile dysfunction pills
buy amoxicillin without a prescription – combamoxi buy amoxicillin sale
order diflucan online – flucoan diflucan uk
cenforce 100mg ca – site cenforce uk
purchase zantac for sale – https://aranitidine.com/# ranitidine 300mg drug
This website really has all of the bumf and facts I needed to this participant and didn’t identify who to ask. https://gnolvade.com/
buy viagra goa – sildenafil citrate 50mg tab sildenafil oral jelly 100mg kamagra
More articles like this would pretence of the blogosphere richer. https://ursxdol.com/augmentin-amoxiclav-pill/
The thoroughness in this break down is noteworthy. furosemide buy online
Greetings! Extremely useful suggestion within this article! It’s the petty changes which will make the largest changes. Thanks a a quantity quest of sharing! https://prohnrg.com/
More posts like this would persuade the online play more useful. https://ondactone.com/product/domperidone/
I couldn’t weather commenting. Adequately written!
https://proisotrepl.com/product/toradol/
More posts like this would prosper the blogosphere more useful. https://sportavesti.ru/forums/users/cauan-2/
buy xenical online cheap – orlistat pill order xenical 60mg pills
I’ll certainly carry back to review more. http://mi.minfish.com/home.php?mod=space&uid=1420870
You can shelter yourself and your dearest by being heedful when buying pharmaceutical online. Some pharmaceutics websites operate legally and offer convenience, secretiveness, bring in savings and safeguards for purchasing medicines. buy in TerbinaPharmacy https://terbinafines.com/product/doxazosin.html doxazosin
Thanks on sharing. It’s acme quality.
Với giao diện mượt mà và ưu đãi hấp dẫn, MM88 là lựa chọn lý tưởng cho các tín đồ giải trí trực tuyến.
iwin – nền tảng game bài đổi thưởng uy tín, nơi bạn có thể thử vận may và tận hưởng nhiều tựa game hấp