New Delhi. BRS leader and daughter of former Telangana CM KCR, already lodged in Tihar in ED custody in a money laundering case related to Delhi Liquor Policy Scam. Kavita has suffered a big shock today. After interrogation by CBI. Kavita was arrested from ED custody. Earlier, CBI had given an application in Delhi’s Rouse Avenue Court seeking permission to interrogate Kavita. On April 5, the court had given permission to CBI to take K. in the custody of ED. Can interrogate Kavita. After getting permission from the court, a team of CBI officers interrogated Kavita, after which she was arrested.
It is noteworthy that Rouse Avenue Court on April 8 K. Kavita’s application was rejected without granting her bail. Kavita had appealed to the court for bail citing her minor son’s exams. Special Judge Kaveri Baweja, while rejecting Kavita’s bail plea, said that this is not the right time to grant interim bail. The judge had said that Kavita cannot be called an ‘unsafe’ woman who can be made a scapegoat. She is a highly educated woman with a better position in the society. Prima facie his efforts to destroy evidence in the liquor policy case indicate his ‘active participation’ in the case.
Let us tell you that ED has claimed that Kavita was associated with the liquor traders’ lobby ‘South Group’, which was trying to play a big role in the Delhi Excise Policy for 2021-22. It is alleged that Kavita was in constant touch with Vijay Nair. Vijay Nair was associated with liquor industry businessmen and politicians during the formulation and implementation of the liquor policy. Vijay Nair has already been arrested. In the charge sheet filed in this case by ED K. Kavita has been accused of giving Rs 100 crore as bribe to the Aam Aadmi Party.