The Enforcement Directorate has issued summons to K Kavitha, leader of the Bharat Rashtra Samithi, to appear for questioning regarding alleged kickbacks to AAP leaders. Kavitha s role in influencing the Delhi excise policy and her association with the Indospirits Group will be investigated. | Latest News India
Enforcement Directorate summons BRS leader K Kavitha for Delhi excise policy case inquiry newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
Singh is currently lodged in Tihar jail after ED arrested him on October 4, alleging that he is a key conspirator in the Delhi excise policy. The anti-money laundering probe agency has accused him of receiving Rs.2 crore bribe through his aides from accused-turned-approver Dinesh Arora | Latest News India
In July last year, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.