BRS leader K. Kavita arrested by Enforcement Directorate
BRS leader and former CM KCR’s daughter K in the Delhi liquor scam case. Kavita was arrested by ED today. Earlier, ED had also raided his Hyderabad residence in the Delhi liquor scam. After the arrest. Kavita is being brought to Delhi, where the investigating agency. Will interrogate Kavita. But here it becomes important to know that in the case of Delhi liquor scam, K. How did Kavita’s name come about and what are the allegations against her?
Kavita was part of the South Group of liquor scam
In fact, Manish Sisodia and other AAP leaders along with the South Group, included Sarath Reddy, M Srinivasulu Reddy, Raghava Magunta and K Kavitha. It was represented by Arun Pillai, Abhishek Boinapalli and Buchi Babu. The liquor policy 2021-22 was brought in with an exceptionally high 12 per cent profit margin for wholesalers and almost 185 per cent profit margin for retailers. Of the 12 per cent margin, 6 per cent was to be recovered from the wholesalers as bribes to AAP leaders. According to ED, South Group gave a bribe of about Rs 100 crore in advance to AAP leader Vijay Nair. In return for this advance bribe, Vijay Nair assured South Group a stake in the wholesale business as they had no stake in the Delhi liquor business.
K was a partner in the firm. Poem
He ensured that he was allowed to hold more retail licenses than allowed as per the new liquor policy and was given other undue benefits. One of the entities that shares stake with South Group is Sameer Mahndru’s Indo Spirits. Sameer Mahndru formed this firm with 65% partnership given to Arun Pillai and Prem Rahul Manduri of South Group. In this firm K. Kavitha and Magunta Srinivasulu Reddy and Raghava Magunta were partners. The nominal investments made by Arun Pillai and Prem Rahul are linked to their actual investors.
About Rs 100 crore given through hawala
Vijay Nair had asked Sameer Mahndru to give his share of the partnership to these people and ensured that the wholesale business of Pernod Ricard was given to Indo Spirits. Vijay Nair was working on behalf of Manish Sisodia, this has also been revealed by Arun Pillai in his statement that he was the representative of K Kavita in Indospirits. On February 2, 2023, Buchibabu said that the total amount paid through hawala channels in the deal was around Rs 100 crore.
Kavita used ten phones
Of. Kavita used at least ten phones in 2021 and 2022. It is suspected that this was done to destroy digital evidence and derail the investigation. According to the ED, she was an active participant in the scam and had explained how to do business by giving bribes to her associates Arun Pillai, Babu and others.
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