How is Kavitha K involved in the Delhi Liquor Case? What is it?
According to The Hindu, Agency looking into her possible involvement in the "South Group," which was allegedly a major player in the liquor policy scam; Income Tax and ED agents had searched her home prior to her arrest.
According to agency sources, they now have reason to question the Chief Minister because they have uncovered new evidence.
According to the policy, the government was no longer involved in the sale of alcohol and only private stores were permitted to do so, which was different from state regulations in most cases. The main goals were to enhance customer satisfaction, boost income, and put an end to black marketing.
Moreover, it permitted stores to remain open until three in the morning and liquor deliveries to homes. Moreover, license holders might provide limitless savings. The policy generated approximately ₹ 8,900 crore, a significant 27% increase in income, according to the government.
But problems soon arose for the reforms, first with the Delhi Polices Economic Offences Wing, which answers to the central government led by the BJP. Next, with VK Saxena, the newly appointed Lieutenant Governor of Delhi and a central government representative.
Mr. Saxena requested that the Central Bureau of Investigation (CBI) look into Mr. Sisodias alleged rule-bending and undue benefit-giving to liquor vend licensees, citing a report written by the top bureaucrat in Delhi.
Shortly afterward, Manish Sisodia declared that the policy would be revoked due to the BJPs use of its controlled investigative agencies to intimidate vendors. In addition, he held Anil Baijal, Mr. Saxenas predecessor, accountable for a "last-minute change" that undermined the reforms.
Mr. Sisodia was not mentioned in the agencys chargesheet prior to his arrest. However, the CBI raided 31 places last year, including his house. The minister stated that nothing incriminating had been discovered, a claim that the agency did not contest.
In a related development, the Enforcement Directorate (ED) began investigating the Delhi liquor scam on suspicion of money laundering and asserted that a liquor lobby known as the "South Group" gave the AAP bribes totaling atleast ₹ 100 crore for the partys Goa election campaign through one of the businessmen who was detained.
The Telangana Chief Minister K Chandrashekar Raos daughter, K Kavitha, is another vocal opponent of the BJP. The ED extended the scope of the investigation to include K Kavitha and detained her former accountant.It stated that the government lost ₹ 2,800 crore as a result of the policy.
Stay Updated with Union Daily News for the latest updates
Source Link 1: https://www.thehindu.com/news/national/telangana/brs-mlc-k-kavithas-hyderabad-residence-raided-by-ed/article67954526.ece
Source Link 2: https://news.abplive.com/explainers/who-is-k-kavitha-and-how-is-she-linked-to-delhi-liquor-policy-case-brs-aap-explained-1672323
Source Link 3: https://www.ndtv.com/india-news/whats-the-delhi-liquor-scam-a-10-point-explainer-3816356