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A new twist in the Delhi liquor scam story, Telangana Chief Minister K. Chandrasekhar Rao’s daughter K Kavita has been named in the case The Enforcement Directorate alleged that he was a key member of the “Dakshin Group” that paid kickbacks of at least Rs 100 crore to Delhi’s ruling Aam Aadmi Party (AAP) leaders through another arrested businessman and AAP communication in-charge Vijay Nair.
The ED, investigating the money laundering case in the excise policy case, disclosed this in court after arresting Gurugram-based businessman Amit Arora, one of the accused in the case.
The ED also alleged that Aam Aadmi Party (AAP) communication in-charge Nair, who was arrested by the CBI and ED in the case, received at least Rs 100 crore in kickbacks from a group on behalf of party leaders. Southern Group.
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In Arora’s remand papers, the financial investigation agency alleged that wholesalers’ 12 per cent profit margin was made to pocket half of it as kickbacks to AAP leaders.
“According to investigations so far, Nair has received at least Rs 100 crore in kickbacks from AAP leaders, from a group called South Group, which is controlled by Arvind Farmer Sharath P Reddy, K Kavita, who. Arora by various people in October 2020 by-elections. Maguntha Srinivasulu Reddy, an elected Member of Legislative Assembly from Nizamabad Local Authority Constituency,” the ED said.
The ED said that Arora, the arrested accused, has revealed the same in his statement.
This is the first time the Bharat Rashtra Samiti (BRS) leader’s name has come up in the ED probe.
The ED has so far arrested Nair, Hyderabad-based Abhishek Banipalli, Reddy, Arora, Sameer Mahendru, MD of Indospirits and others in the case.
The ED also alleged that Nair was not an ordinary worker of AAP but a “close aide” of Chief Minister Arvind Kejriwal.
“Nair, according to his statement, worked from Kejriwal’s camp office. Further, Nair, since 2020, has been living in the government bungalow allotted to Delhi government cabinet minister Kailash Gehlot, which is part of the GoM’s Excise Policy 2021-22. Nair has no other residence in Delhi. Ironically, Gehlot lives in another private residence in Najafgarh,” the ED said.
The ED said it is relevant to mention these facts so as to minimize the activities of Arora, who played an important role in the entire scam. He played a key role in connecting the cartels of manufacturers or wholesalers or retailers with the political leadership and working closely with Dinesh Arora and Nair to facilitate the 6 percent kickback.
On August 17 this year, the ED had registered a money laundering case based on a CBI FIR.
The CBI filed the FIR based on a complaint received from Delhi Lt. Governor Binai Kumar Saxena, who had exposed irregularities in the formulation and implementation of the Delhi Excise Policy.
Apart from Dilluru DI CM Manish Sisodia, the CBI has named 14 others, including three government employees – then Excise Commissioner Arva Gopi Krishna; Then Deputy Excise Commissioner Anand Tiwari and Assistant Commissioner (Excise) Pankaj Bhatnagar.
Some individuals, including Nair, AAP communications in-charge and former CEO of Mumbai-based Only Much Louder; Mahendru, MD of Indospirits; Manoj Rai, a former employee of Lucknow-based Pernod Ricard; Arora, director of Gurgaon-based Buddy Retail Pvt. Ltd.; Dinesh Arora, Delhi-based Mahadev Liquors; Sunny Marwah, authorized signatory of Mahadev Liquors; Arun Ramachandra Pillai of Bangalore in Karnataka and Arjun Pandey of Gurgaon are also named in the CBI FIR.
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