Officials aware of the matter said Kavitha was questioned for over nine hours, from 11 am to 8 pm, at the ED headquarters in Delhi and the grilling concerned her alleged role in influencing the now-scrapped policy, which the federal agencies and the Union government-appointed lieutenant governor said was a way for Delhi's Aam Aadmi Party to receive corrupt money.
After questioning, Kavitha was allowed to leave but has been asked to join investigation on March 16 as well, they said.
The federal anti-money laundering probe agency on Saturday asked her questions related to her alleged meeting with AAP's communication in-charge Vijay Nair, who met liquor businessmen and politicians at the time of the policy being formulated, her association with Sameer Mahendru's Indospirits Group, which allegedly received preferential treatment and controlled multiple retail zones in Delhi, and the alleged advance payment of kickbacks worth ₹100 crore to AAP leaders by a collective that includes her. The ED has called this collective the South Group.
This story is from the March 12, 2023 edition of Hindustan Times.
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This story is from the March 12, 2023 edition of Hindustan Times.
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