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More trouble for KCR’s daughter in Delhi liquor scam case, CBI to question TRS MLC Kavitha on December 11 | India News

Extra bother for KCR’s daughter in Delhi liquor rip-off case, CBI to query TRS MLC Kavitha on December 11 | Information

Hyderabad: In additional bother for Telangana Chief Minister and TRS chief Okay Chandrashekhar’s daughter Okay Kavitha, the Central Bureau of Investigation (CBI) on Tuesday knowledgeable mentioned that TRS MLC will likely be questioned in reference to the ‘Delhi Excise Coverage rip-off’ on December 11. The central company mentioned {that a} staff of its officers would go to her residence in Hyderabad on December 11 for questioning within the case. The central probe company mentioned this in response to a letter written by Kavitha to the investigation company that she would be capable to meet the CBI staff throughout December 11-15 (besides on the thirteenth).

“On this regard, it’s knowledgeable that the CBI staff will go to your residence at 1100 hrs on 11.12.2022 on your examination and recording of your assertion in reference to the investigation of aforesaid case,” a CBI official advised Kavitha in a communication. The communication was shared with media by Kavitha’s workplace right here. The CBI official requested her to verify her availability on the mentioned date and time at her residence at Banjara Hills right here.


CBI to go to TRS MLC Okay Kavitha’s residence on eleventh Dec for questioning in reference to the Delhi Liquor Rip-off: CBI in a reply to TRS MLC Okay Kavitha

(File Pic)
— ANI (@ANI) December 6, 2022


Kavitha, who has been served with a discover by the CBI for questioning in reference to the Delhi Excise Coverage rip-off case, on Monday mentioned she’s going to be capable to meet the sleuths from December 11-15 (besides on the thirteenth) as an alternative of December 6, because of her preoccupied schedule.

In a letter to the investigation company, Kavitha mentioned she had gone by the contents of the FIR copy in addition to the grievance out there on the web site in reference to the case and her identify didn’t determine anyplace in any method in any way.

“As proposed by you, I’m not ready to fulfill on sixth December 2022, due to my preoccupied schedule. I will meet you both on eleventh, twelfth or 14th or fifteenth of this month whichever is as handy to you at my residence in Hyderabad. Identical might please be confirmed on the earliest,” she mentioned within the letter to the CBI.

The letter was addressed to Raghavendra Vatsa, Head of Department/ DIG, CBI, ACB Delhi. The CBI on December 2 issued a discover to the TRS MLC for questioning within the case on December 6. The probe company requested her to intimate the place as per her comfort for the “examination” at 11 AM on the day.

After her identify cropped up in a remand report filed by the Enforcement Directorate in a Delhi courtroom on the alleged kickbacks within the rip-off, Kavitha had mentioned she was able to face any probe.

The CBI on November 25 filed its first cost sheet within the case towards seven accused. “As per the investigation carried out to date, Vijay Nair, on behalf of leaders of AAP has acquired kickbacks to the tune of a minimum of Rs 100 crore from a gaggle, referred to as South Group (managed by Sarath Reddy, Ms Okay Kavitha, Magunta Srinivasulu Reddy) by numerous individuals together with Amit Arora,” the ED had mentioned within the remand report filed on one of many accused — Amit Arora — in a Delhi Courtroom.