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Delhi excise police case: Hours after being arrested in reference to the alleged Delhi excise policy-linked cash laundering case, Bharat Rashtra Samithi (BRS) MLC Ok Kavitha was dropped at the workplace of the Directorate of Enforcement (ED) within the nationwide capital on Saturday (March 16).
Kavitha, the daughter of BRS founder and former Telangana CM Ok Chandrasekhar Rao, was arrested after a day-long questioning adopted by a raid at her Hyderabad residence. She can be produced earlier than a particular courtroom in Delhi at this time, presumably within the afternoon.
As per experiences, ED recovered round 5 cell phones from Ok Kavitha’s home throughout the search. Assertion of a witness who was current on the spot stated that ED confirmed the search warrant however Kavita didn’t permit them for the investigation. After a while, the search operation was began.
ED’s search operation at Ok Kavitha’s home started yesterday at round 1:45 pm and it continued until round 6:45 pm on Friday.
What was talked about within the arrest order?
Within the arrest order, the ED investigation officer stated, “I consider that Smt. Kalvakuntla Kavitha w/o Mr. D R Anil Kumar, residing at H. No. 8-2316/S/H, Street No 14, Banjara Hills, Hyderabad, Telengana-500034 has been responsible of an offence punishable below the availability of Prevention of Cash Laundering Act, 2002 (15 of 2003).”
“Now, due to this fact, in train of the facility conferred upon me below sub part (1) of part 19 of the Prevention of Cash Laundering Act, 2002 (915 of 2003), I hereby arrest the stated Smt. Kalvakuntla Kavitha at 05.20 pm on 15.03.2024 and she or he has been knowledgeable of grounds for arrest. A duplicate of the grounds of arrest (containing 14 pages) have been served upon her,” the officer added.
The motion comes nearly two months after the ED issued summons to the 45-year-old BRS MLC. She was questioned thrice on this case final 12 months, with the central company recording her assertion below the Prevention of Cash Laundering Act (PMLA). The BRS chief claimed earlier that she did nothing fallacious and alleged that the BJP on the Centre was “utilizing” the ED because it couldn’t acquire a “backdoor entry” into Telangana.
CBI probe in cash laundering case
Earlier, the CBI additionally questioned Kavitha in reference to the cash laundering case. The ED case was filed after taking cognisance of the CBI’s FIR.
Based on ED, Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested final 12 months within the case, “is likely one of the key individuals in your entire rip-off involving funds of giant kickbacks and formation of the most important 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 probe stated. The South Group was being represented by Pillai, Abhishek Boinpalli and Butchi Babu, the federal company stated throughout its investigation.
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