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Bharat Rashtra Samithi (BRS) MLC Ok Kavitha is prone to change into the federal government witness in reference to the Delhi excise policy-linked cash laundering case, sources stated. They additional stated that as many as 15 Aam Aadmi Get together (AAP) might additionally testify themselves as the federal government’s witness within the matter. This comes a day after Delhi Chief Minister Arvind Kejriwal was arrested within the matter on Thursday evening.
Kavitha arrested in liquor coverage case
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 on March 15. Nevertheless, on March 18, she moved to the Supreme Courtroom difficult her arrest in a cash laundering case associated to the Delhi excise coverage case.
As per reviews, ED recovered round 5 cellphones from Ok Kavitha’s home through 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.
The motion cames nearly two months after the ED issued summons to the 45-year-old BRS MLC. She was questioned thrice on this case final yr, with the central company recording her assertion beneath 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 achieve a “backdoor entry” into Telangana.
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