21 February,2024 10:22 PM IST | New Delhi | PTI
K Kavitha. File Pic/PTI
The CBI has summoned former Telangana chief minister K Chandrasekhar Rao's daughter and BRS legislator K Kavitha in connection with the Delhi excise policy scam case next week, officials said Wednesday.
They said Kavitha has been asked to appear before the investigation team at the CBI headquarters here on Monday.
The agency had earlier recorded her statement in December, 2022 at her residence in Hyderabad, they said.
The Enforcement Directorate has alleged that one of the accused in the case Vijay Nair received kickbacks to the tune of at least Rs 100 crore from a group called South Group (controlled by Sarath Reddy, Kavitha and Magunta Srinivasulu Reddy) on behalf of leaders of the AAP.
ALSO READ
ED arrests retired KIADB officer for conspiring with brokers
SC commences hearing on Kejriwal's pleas against arrest by CBI
Excise policy scam: SC to hear Arvind Kejriwal's pleas against arrest tomorrow
Senior official held by CBI for demanding and accepting bribe in Nashik
CBI arrests ex-RG Kar Hospital principal over 'financial irregularities'
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever