HomeNationalBRS leader K. Kavitha sent to 3 days CBI custody in excise...

BRS leader K. Kavitha sent to 3 days CBI custody in excise policy case

New Delhi, April 12 (IANS) A Delhi court on Friday sent Bharat Rashtra Samithi (BRS) MLC K. Kavitha, to Central Bureau of Investigation’s (CBI) custody for three days, till April 15, in a case related to the alleged Delhi excise policy scam.

Special Judge Kaveri Baweja of Rouse Avenue Court pronounced the order after hearing both parties at length.

The CBI, which arrested Kavitha from the Tihar Jail on Thursday and produced her before a Delhi court on Friday, had sought five days custody on the grounds that witness statements, retrieved WhatsApp chats, and financial transaction documents related to a land deal have implicated her as a major conspirator in a scheme to pay Rs 100 crore to the AAP through accused Vijay Nair and others, in exchange for favourable provisions in Delhi’s 2021-22 Excise Policy.

The CBI has said that investigations revealed that a liquor businessman from south India met Delhi CM Arvind Kejriwal on March 16, 2021, at the Delhi Secretariat to seek support for business under the new Excise Policy for 2021-22.

CM Kejriwal allegedly assured support and said that Kavitha would contact him about funding the AAP.

“Kavitha called the businessman on March 19 and met him on March 20 in Hyderabad, where she referenced her coordination with Kejriwal’s team on the Excise Policy,” the CBI has claimed.

The CBI’s investigation revealed that chats from the mobile of her CA Butchi Babu indicate her involvement in M/s Indospirit through proxy Arun R. Pillai. Other partners included approver Raghav Magunta and accused Sameer Mahendru.

“Despite allegations of blacklisting and cartelisation, M/s Indospirit was granted an L-1 Licence under pressure from Manish Sisodia. Additionally, under Vijay Nair’s influence, M/s Indospirits became a wholesaler for M/s Pernod Ricard India Pvt. Ltd., which holds a 35 per cent market share in Delhi,” it said.

The chats also show Kavitha’s efforts to help Raghav Magunta secure a NOC for his company, M/s Pixie Enterprises, for the Airport Zone.

The central probe agency’s remand application discloses that Sharath Chandra Reddy engaged in the business in Delhi on Kavitha’s assurance of her connections within the Delhi government and her ability to aid in the liquor business under the new Excise Policy. She instructed him that payments of Rs 25 crore for wholesale and Rs 5 crore per retail zone were to be made to the AAP through her associates Pillai and Abhishek Boinpally, who would coordinate with Vijay Nair, CM Kejriwal’s representative.

The CBI has further said that the investigation revealed that in June-July 2021, Kavitha pressured Sharath Chandra Reddy into entering a sale agreement for agricultural land in Telangana, despite his lack of interest and knowledge of the land’s value. Kavitha insisted he pay Rs 14 crore for the land and facilitated the sale through Mahira Ventures Pvt Ltd, an Aurobindo Group company.

The total payment was made through bank transactions — Rs 7 crore in the first week of July 2021 and another Rs 7 crore in mid-November 2021.

“Kavitha was required to be arrested in the instant case to conduct her custodial interrogation for confronting her with the evidence and witnesses to unearth the larger conspiracy hatched among the accused/suspect persons regarding formulation and implementation of the Excise Policy, as well as to establish the money trail of ill-gotten money generated and to establish the role of other accused/suspect persons including public servants as well as to unearth the facts which are in her exclusive knowledge,” the CBI said in its plea for custody.

–IANS

spr/vd

Go to Source

Disclaimer

The information contained in this website is for general information purposes only. The information is provided by TodayIndia.news and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.

In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.

Through this website you are able to link to other websites which are not under the control of TodayIndia.news We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.

Every effort is made to keep the website up and running smoothly. However, TodayIndia.news takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.

For any legal details or query please visit original source link given with news or click on Go to Source.

Our translation service aims to offer the most accurate translation possible and we rarely experience any issues with news post. However, as the translation is carried out by third part tool there is a possibility for error to cause the occasional inaccuracy. We therefore require you to accept this disclaimer before confirming any translation news with us.

If you are not willing to accept this disclaimer then we recommend reading news post in its original language.

RELATED ARTICLES
- Advertisment -

Most Popular