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ED Issues Notice MLC Kavitha In Delhi Liquor Scam

She has been asked to appear before the ED on Friday, September 15.
Hyderabad | 14th September 2023
The Enforcement Directorate (ED) on Thursday issued a notice to BRS MLC Kavitha in connection with the Delhi liquor scam case.

She was asked to appear before the ED on Friday.

More than one dozen other persons allegedly involved in carrying out cash transactions in the scam were also summoned.

The ED has levelled accusations against Kavitha that she was connected to businessman Arun Pillai as a benami in the case. The fresh notice assumes significance following Pillai's decision to become an approver in case.

It is to be seen how Kavitha responds to these new developments, given how she refused to visit the ED office some months back and asked the officials to instead come and visit her at her home.
filed in:  Telangana, K Kavitha, Enforcement Directorate, Crime, Telangana Crime, Delhi Liquor Scam, Scams, BRS
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