Delhi excise policy case:: ED officials earlier questioned two personal assistants of Kavitha and seized their mobile phones
On Saturday, the Enforcement Directorate (ED) officials conducted raids at the premises of BRS leader K Kavitha’s close relatives in a money laundering case related to the alleged Delhi excise policy scam.
The searches are reported to be based on the information given by Kavitha during her questioning in the ED’s custody. The central agency is probing their role in the case.
The ED officials earlier questioned two personal assistants of the BRS leader and seized their mobile phones. The agency is looking into their alleged role in deleting data from mobile phones.
The ED has alleged that Kavitha was a part of the ‘South Group’ which allegedly paid kickbacks of Rs.100 crore to AAP leaders. Partners of the ‘South Group’ were allegedly given a 65 percent stake in Indospirit.
Kavitha, daughter of BRS President and former Telangana Chief Minister, K C Rao, was arrested by the ED in Hyderabad on March 15.
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Entire family is involved. Good job by Enforcement Directorate