Money Laundering Case: Sanjay Raut furious over the arrest of Kavita, attacks BJP
Shiv Sena (UBT) leader and Lok Sabha MP Sanjay Raut has targeted BJP over the arrest of BRS MSC’s Kavita. He said, this is a pressure mechanism for Lok Sabha elections, for those who want to fight for BJP. This is a message given to them that if they fight against us (BJP), you will also be arrested like K Kavita.
ED arrested K Kavita after raid in Hyderabad
The Enforcement Directorate (ED) on Friday arrested Bharat Rashtra Samiti (BRS) leader K Kavita after raiding her premises in Hyderabad in a money laundering case related to Delhi Excise Policy.
Before her arrest, ED had interrogated Kavita for three rounds.
The ED had questioned Kavita thrice last year in the Delhi Excise Policy scam case and had summoned her again this year, but she did not appear citing a High Court direction as the court had barred her from facing any coercive action. Provided protection from.
What is the allegation against the poem?
The ED had claimed that Kavita was linked to the liquor traders’ lobby ‘South Group’, which was trying to play a bigger role in the Delhi Excise Policy for 2021-22. This policy has now been cancelled. The ED has alleged that Vijay Nair, an accused in the case, received a bribe of at least Rs 100 crore from ‘South Group’ controlled by Sharat Reddy, Kavitha and M. Srinivasulu Reddy and this amount was given to Nair to give to AAP leaders. Went.
Also Read: ED raids the premises of Bihar sand businessman Punj Singh in Dhanbad