Delhi Liquor Scam: 33 Percent Stake By Kavitha. ‘Madam’ Chatting In The Hands Of ED…
Delhi Liquor Scam: Key issues are coming to light in the Delhi liquor scam case. Delhi Deputy CM Manish Sisodia has been arrested by the ED and taken into custody for seven days from today. However… ED has made key points in Sisodia’s remand report. The ED has mentioned the key points that the entire booze scam took place in Hyderabad. Also… Kavitha, Vijay Nair, Sameer… the chat details were also caught by ED.
Delhi liquor scam case is heating up. In the background of BRS MLC Kavitha who will attend the ED investigation tomorrow, sensational things are coming to light. Delhi MP CM Manish Sisodia has included the key points of the DE officials in the remand report. The name of Kallakuntla Kavitha has been mentioned several times by the authorities in Sisodia’s remand report. Officials identified Kavitha as a partner in the liquor racket conspiracy. Officials believe that Kavitha is a key player in the South group. Meanwhile, ED found the chat between them. ED said in the remand report that Vijay Nair was speaking under the name ‘V’, Kavitha under the name Madam and Sameer under the name Samee. ED said that the entire scam took place in Hyderabad. ITC concluded that there was a conspiracy at the Kohinoor Hotel.
It seems that Rs 100 crore has been donated to the AAP party of the Southern group. The investigation revealed that Arun Pillai represented Kavita. However… it should be noted that Indo Spirit is 65 percent owned by the Southern Group. Kavitha is also a member of this group. In Sisodia’s remand report, ED mentioned a lot about South Lobby. Arun Ramachandra Pillai, Sameer Mahendra, and Maganti Srinivas Reddy hold a 65 percent stake in South Group. Over Rs 100 crore from South Group. YCP MP Maganti Srinivas formed the South Group. AAP leader Vijay Nair is known to have played a key role in the South Group affair. The South Group bagged a total of nine Joneses. Ramachandra Pillai has already testified 11 times before ED about investments in Indo Spirit.
ED stated that Gorantla Buchibabu continues to lobby with respect to the South Group. Rs 100 crore has been transferred in the form of Hawala in connection with South Lobby. It is claimed that Gorantla Buchibabu had moved the money to Delhi in the form of Hawala. He said that Arun Pillai and Vijaya Nair met at ITC Kohinoor in Hyderabad. Sisodia said in the remand report that after this meeting, Abhishek Boinapalli played a key role in moving the money to Delhi. Meanwhile, the officials took Sisodia to the emergency office. Within the framework of the court allowing him to be detained seven days from today, the authorities will investigate.
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