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Delhi excise policy case: KCR’s daughter K Kavitha skips ED summon, cites pending Supreme Court plea

Telangana Chief Minister K Chandrashekar Rao’s (KCR) daughter and BRS leader K Kavitha, Thursday, skipped a summon from the Enforcement Directorate in connection with the probe agency ongoing probe into the purported Delhi excise policy scam case.,

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K Kavitha

Telangana Chief Minister K Chandrashekar Rao’s (KCR) daughter and BRS leader K Kavitha, Thursday, skipped a summon from the Enforcement Directorate in connection with the probe agency ongoing probe into the purported Delhi excise policy scam case.

The BRS MLC, in her letter to the ED, said she’s sending her “authorized representative” (an office bearer of her party), as the summons do not explicitly require her being there in person. Kavitha also cited a pending plea before the Supreme Court in which has sought protection from arrest and quashing of summons against her in the case.

Kavitha wrote in her letter to ED: “I humbly beseech your good self that the proceedings before the Supreme Court being sacred and sacrosanct, the outcome thereof must be awaited before any further proceedings take place with respect to the subject summons.”

K Kavitha’s “authorized representative” handed a six-page representation against her deposition along with her bank statement, personal and business details to the ED investigation officer, according to reports.

Kavitha was questioned by the central agency for nine hours on March 11 and was asked to depose again on March 16. During the interrogation session, she was reportedly made to confront statements made by Hyderabad-based businessman Arun Ramchandran Pillai, an arrested accused in the case who allegedly who allegedly shares close ties with her, apart from those of few others involved in the case.

The BRS leader recently led a hunger strike in Delhi on March 10 seeking the passage of the long-pending Women’s Reservation Bill in the ongoing Budget session of Parliament.

However, both Congress and the BJP have alleged that Kavitha’s hunger strike was a mere ploy to divert attention from her appearance before the Enforcement Directorate in connection with the purported Delhi liquor policy scam case.

Read Also: Case against principal after schoolgirl commits suicide in Uttar Pradesh’s Lucknow

The ED case alleges that K Kavitha is part of the South Cartel that benefited from kickbacks after Delhi’s now-scrapped liquor policy came into force. The South Group comprises Kavitha, Sarath Reddy (promoter of Aurobindo Group), Magunta Srinivasulu Reddy (MP, Ongole), his son Raghav Magunta, and others.

The South Group was being represented by Hyderabad-based businessman Arun Ramchandra Pillai, Abhishek Boinpalli and Butchi Babu, the federal agency investigation has revealed.

The probe agency has claimed its investigations have revealed that Pillai—who was arrested earlier this month— along with his associates was coordinating with various persons to execute a political understanding between the South Group and a leader of Aam Aadmi Party (AAP).

Pillai has been accessory and was involved in the kickbacks from the South Group and the recoupment of the same from the businesses in Delhi, ED claimed.

The Enforcement Directorate—a central agency which probes financial crimes—has so far arrested 12 people in the case, including former Delhi deputy chief minister and AAP leader Manish Sisodia.

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Enforcement Directorate says Arvind Kejriwal is deliberately eating mangoes, sweets, taking sugar with tea to increase his blood sugar level and create ground for bail

The Enforcement Directorate (ED) made the claim before special judge for ED and CBI cases, Kaveri Baweja, who gave directions to the Tihar jail authorities to file a report in the matter which should also include Kejriwal’s diet chart.

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The Enforcement Directorate told the court on Thursday that Delhi Chief Minister Arvind Kejriwal, arrested in liquor policy case, is taking high sugar intake like mangoes and sweets every day deliberately in spite of suffering from type 2 diabetes so that he can create grounds for medical bail. The Enforcement Directorate (ED) made the claim before special judge for ED and CBI cases, Kaveri Baweja, who gave directions to the Tihar jail authorities to file a report in the matter which should also include Kejriwal’s diet chart.

Kejriwal had moved court and also sought permission to consult his regular doctor via video conference because his sugar levels were fluctuating. The judge directed the authorities concerned to file the report by tomorrow, when the court will take up the matter again.

 Advocate Vivek Jain, counsel for Delhi CM Arvind Kejriwal responded to the ED’s argument and said this is an issue made by Enforcement Directorate so that home-cooked food should also be stopped. He said this would have a major impact on his health. Advocate Jain added that whatever Kejriwal is eating is as per his doctors prescribed dietary chart. He said the matter is sub judice and they do not have anything to say.

Advocate Vivek Jain objected to the Enforcement Directorate’s submission and said that the agency is making these allegations only for the media. He said that some toffee and other things are given to diabetic patients so that they can maintain their sugar levels. Jain added that Kejriwal is withdrawing his application and will file a better one later.

AAP minister Atishi Marlena said that Arvind Kejriwal had fallen ill and lost about 4.5 kg since his arrest on March 21. She addressed a press conference where the AAP leader said, Arvind Kejriwal is a severe diabetes patient but he never lets his health issue come as the way of his in the service to the nation.

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Enforcement Directorate seizes Shilpa Shetty’s husband Raj Kundra’s properties worth Rs 97 crore

The Enforcement Directorate said in a statement that the Mumbai zonal office of ED has provisionally attached immovable and movable properties of Kundra under the provisions of Prevention of Money Laundering Act (PMLA), 2002.

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The Enforcement Directorate on Thursday seized businessman Raj Kundra’s properties worth Rs 97.79 crore. The siezed properties include a residential flat in Mumbai’s Juhu, which is named after his wife and Bollywood actor Shilpa Shetty.  The Enforcement Directorate said the seized properties include another property which is a residential bungalow in Pune and Equity shares in the name of Raj Kundra.

The Enforcement Directorate said in a statement that the Mumbai zonal office of ED has provisionally attached immovable and movable properties of Kundra under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate began the investigation on the basis of a number of FIRs which were registered by Delhi Police and Maharashtra Police. It is being said that Kundra collected large sums of money in the form of bitcoins which were worth Rs 6,600 crore in 2017 from the public with the false promises of 10 % monthly return in the form of bitcoins.

The ED said that it was planned that the collected bitcoins will be used for bitcoin mining and investors will get to get a large return in Crypto assets. But the promoters cheated the investors as they concealed the ill-gotten bitcoins in obscure online wallets. The Enforcement Directorate revealed in its investigation that Raj Kundra received 285 bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi Scam Amit Bhardwaj for setting up bitcoin mining farm in Ukraine.

The Enforcement Directorate in its statement said that the bitcoins were sourced out of proceeds of crime collected by Amit Bhardwaj from gullible investors. Since the deal did not go through, so Kundra is still in possession and enjoyment of 285 bitcoins which are valued at more than Rs 150 crore. Earlier a number of search operations were conducted in connection with this case, leading to the arrest of three people — Simpy Bhardwaj on December 17, 2023, Nitin Gaur on December 29, 2023, and Nikhil Mahajan on January 16, 2023.

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Religious outfit vandalises The Blessed Mother Teresa High School in Telangana after teachers object to students wearing Hanuman Deeksha dress

The Religious group broke glass windows and flower pots and pelted stones on the statue of St. Mother Teresa at the school’s entrance. The religious outfit also attacked Father Jaimon Joseph, the school manager.

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A religious group shouting Jai Shri Ram has vandalised a Catholic school and assaulted a priest in Telangana’s Mancherial district on Tuesday. The saffron mob staged protest and vandalised The Blessed Mother Teresa High School in Kannepally village. They broke glass windows and flower pots and pelted stones on the statue of St. Mother Teresa at the school’s entrance. The religious outfit also attacked Father Jaimon Joseph, the school manager.

The priest who is a member of the Missionary Congregation of the Blessed Sacrament (MCBS) said some of members of the mob even slapped and threw punches at him while others attacked him from behind. The religious outfit accused the school management of not allowing Hindu students to wear their religious costumes. The school authorities said the allegation made by the mob is misleading and has no truth in it.

Earlier, the students who wore religious costumes had informed the school principal that it was part of a 21-day special religious practice. The principal said he had only asked the students to bring their parents to school after noticing that they are not wearing the school uniform.

Later, members of the religious outfit started protesting outside the school. They demanded action should be taken against the management for stopping the students from entering the school and appearing for their annual examinations as they were wearing the Hanuman deeksha dress.

The priest said soon after the video started circulating on social media and became viral with hate messages against Christians. After this incident many Hindus reached the school and vandalized it. A complaint has been lodged at the local police station by the school management, but no arrests have been made so far. Instead of taking action against the miscreants, the police have filed a case against the school management for hurting religious sentiments of the local people.

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