New Delhi: Saturday is a very important day in Delhi Excise Scam. According to sources, the Central Investigation Agency CBI will start investigation from 10 am today against an important role in the Delhi liquor scam. Will interrogate Kavita. BRS leader K. Kavita is accused of getting the liquor businessmen of South India entered in the new income policy of Delhi. In lieu of this, With the help of Raghava Magunta Reddy, son of Srinivaslu Magunta Reddy, Kavitha had collected Rs 100 crore from liquor traders and given it to the Aam Aadmi Party.
Of. ‘Hi-tech’ system for interrogating Kavita
It is alleged that K. Kavita did all this in collaboration with Arvind Kejriwal. At present, Friday afternoon. CBI has taken Kavita from Tihar Jail to CBI Headquarters. Now he will be interrogated here for the next 3 days regarding his role in the scam. Let us tell you that K. There are orders to keep Kavita under surveillance of CCTV cameras 24 hours. In such a situation K. Kavita’s interrogation will not only be videographed but her written statements will also be recorded. Sources said that this interrogation will be done by women officers (DSP level) under the supervision of 2 SP level officers.
Questions and answers will be given after presenting the statements.
If sources are to be believed, Kavita will be mainly questioned about the bribe of Rs 100 crore given to the Aam Aadmi Party. During this time, the money trail found by the investigating agencies, IT details of Hawala traders (through whom money was sent to Goa), statements of Raghav Magunta, Sharat Reddy, Abhishek Boinpalli, Arun Pillai, Bucchibabu and others will be put forward and questions will be answered from them.
According to sources, during interrogation, K. Following 10 questions can be asked from the poem-
question number 1: Do you have any connection with IndoSpirit Company?
question number 2: Did you acquire 65 percent stake in Sameer Mahendru’s company Indospirit through Buchi Babu and Arun Ramachandran Pillai?
question number 3: When and who made you meet Vijay Nair for the first time?
question number 4: Did you give Rs 100 crore to Vijay Nair and from where and how was the money collected?
question number 5: Who called a meeting in a five-star hotel in Delhi on 20 September 2021 and who was included with you in it?
question number 6: What was decided in the meeting and was the draft note of the policy also shown to you there?
question number 7: When did you talk to Manish Sisodia on phone for the first time and through whom?
question number 8: After the conversation with Vijay Nair, did you meet Arvind Kejriwal directly?
question number 9: Are there statements of 161 and 164 of Hawala traders, approvers, witnesses in which accused Rajesh Joshi had sent Rs 11 crore to Goa through Hawala in Goa? Were you aware of this?
question number 10: There is a statement of 164 of your PA alleging that on your instructions, Abhishek Boinpalli had sent a huge amount in the form of cash to Goa through Hawala?
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