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ED Summons Telangana CM KCR’s Daughter, K. Kavitha, in Delhi Excise Policy Case

<p> <br &sol;>&NewLine;<br &sol;>&NewLine; &Tab; K&period; Kavitha<&sol;p>&NewLine;<p>&Tab; Enforcement Directorate Continues Probe into Alleged Irregularities in Delhi Excise Policy&Tab; &Tab;<&sol;p>&NewLine;<p>&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;NEW-DELHI&colon; In the ongoing investigation into the Delhi Excise Policy case&comma; the Enforcement Directorate &lpar;ED&rpar; has issued a summons to K&period; Kavitha&comma; the daughter of Telangana Chief Minister K&period; Chandrasekhar Rao&period; Officials made this announcement on Thursday&comma; indicating that K&period; Kavitha has been called in for questioning&period; This development follows her previous appearances at the ED headquarters in March&period;<&sol;p>&NewLine;<p>As part of the investigation&comma; K&period; Kavitha is required to surrender her mobile phones to the federal agency&period; The case revolves around allegations of significant discrepancies in the Delhi government&&num;8217&semi;s excise policy for the fiscal year 2021-22&comma; particularly concerning the issuance of licenses to liquor traders&period; The Aam Aadmi Party &lpar;AAP&rpar;-led government in the national capital had vehemently refuted these allegations&period;<&sol;p>&NewLine;<p>Subsequently&comma; the excise policy in question was revoked&comma; and the Lieutenant Governor of Delhi recommended a Central Bureau of Investigation &lpar;CBI&rpar; inquiry&period; Following this recommendation&comma; the Enforcement Directorate registered a case under the Prevention of Money Laundering Act&period; During the course of its investigation&comma; the ED recorded a statement from Buchibabu&comma; an accountant believed to be associated with K&period; Kavitha&period;<&sol;p>&NewLine;<p>In his statement&comma; Buchibabu reportedly mentioned&comma; &&num;8220&semi;There was a political reconciliation between Kavitha&comma; the Chief Minister &lpar;Arvind Kejriwal&rpar;&comma; and the Deputy Chief Minister &lpar;Manish Sisodia&rpar;&period; As part of this process&comma; Kavitha also met with Vijay Nair on March 19-20&comma; 2021&period;&&num;8221&semi; It&&num;8217&semi;s worth noting that Kavitha has consistently maintained her innocence throughout the investigation&period; She has also accused the Bharatiya Janata Party &lpar;BJP&rpar;-led Central Government of politically wielding the ED for their own purposes&period;<br &sol;>&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab; end-of <&sol;p>&NewLine;&NewLine;

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