It is known that recently CBI recorded the statements of Telangana chief minister KCR’ daughter Kalvakuntla Kavita in the Delhi Excise police scam after questioning for seven hours. Though Bharat Rashtra Samithi MLC Kavita was served notice as a witness, CBI grilled her regarding her links to the several arrested accused P Sarath Chandra Reddy of Aurobindo pharma, Amit Arora and other accused. Earlier ED had alleged that Kavita acted on behalf of the South cartel to bribe AAP government officials and ministers.
ED, which has been investigating the Delhi liquor scam, alleged that K Kavitha was one of the biggest beneficiaries of the scam besides the Aam Aadmi Party- AAP. The other two beneficiaries are YSR Congress MP Magunta Srinivasula Reddy and ‘Aurobindo’ Sharat Chandra Reddy.
ED chargesheet alleged that CM daughter K Kavitha along with few others paid Rs 100 crore kickbacks to Aam Aadmi Party- AAP’s Vijay Nair to facilitate a liquor business in Delhi when new excise policy was brought in by Arvind Kejriwal’ government.
The agency alleged that entire conspiracy was hatched among AAP’s Vijay Nair, businessman Sameer Mahendru, South Group involving K Kavitha along with the others.
As per ED chargesheet, MLC Kavitha was in constant touch with others either by meeting them directly in the star hotels in Delhi and at her residence in Hyderabad or through FaceTime calls.
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