The Central Bureau of Investigation (CBI), has arrested a Telangana-based chartered accountant (CA), formerly employed as an auditor by BRS MLC K Kavitha, in connection with the Delhi liquor policy case, reports said on Wednesday.
As per officials, CA Butchibabu Gorantla, was summoned to Delhi by the CBI for questioning in connection with its ongoing investigation into the alleged liquor policy scam, and was subsequently put under arrest on Tuesday evening because of evasive responses and non-cooperative behavior.
The central probe agency has alleged that Gorantla’s role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused “wrongful gain” to Hyderabad-based wholesale and retail licensees and their beneficial owners.
He will be produced before a special court in Delhi on Wednesday.
Last December, the CBI had questioned Telangana Chief Minister K Chandrasekhar Rao’s daughter K Kavitha during its investigation into the case.
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Probe agency Enforcement Directorate (ED) had alleged that K Kavitha was part of the “South Cartel” that benefited from kickbacks in the liquor policy case.
The policy was withdrawn last year by the AAP government after a CBI probe was ordered by the Delhi Lieutenant Governor VK Saxena.
Last week, the ED filed chargesheet wherein it alleged that Delhi Chief Minister Arvind Kejriwal’s Aam Aadmi Party (AAP) allegedly used money generated from the purported liquor scam to fund its election campaign in Goa in 2022.
In the chargesheet, the ED has claimed that investigation trail in the Delhi liquor scam case has revealed AAP used part of the funds generated in the scam for its poll campaign in Goa.
The ED chargesheet claimed that Rs 70 lakh in cash payments were made to volunteers of AAP’s survey teams, adding that party’s communications chief Vijay Nair allegedly told “certain persons” who were involved in AAP’s campaign related work, to receive payments in cash.
The probe agency’s chargesheet has further alleged that, on AAP’s behalf, Nair received over Rs 100 crore in payments from a group comprising of YSRCP MP Magunta Sreenivasulu Reddy, his son Raghav Magunta, Aurobindo Pharma director P Sarath Chandra Reddy and Telangana CM KCR’s daughter Kavitha Kalvakuntla.
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