Kavitha arrived at ED headquarters at around 11.30am and was questioned for almost eight hours. She left the building at 8.50pm. She was earlier questioned by the agency on March 11. Officials said that Kavitha has been summoned again on Tuesday.
People familiar with the matter said she was confronted with the statements of Butchibabu Gorantla, her former auditor, and Arun Ramachandra Pillai, who represented her interests in the so-called "South Group" that allegedly got licences in Delhi in connivance with Aam Aadmi Party (AAP) leaders.
The AAP and Kavitha have both denied the allegations.
According to Butchibabu's statement on February 23, according to ED officials, "there was a political understanding between Kavitha and the chief minister of Delhi (Arvind Kejriwal) and (former) deputy CM (Manish Sisodia) of Delhi. In that process, Kavitha also met (AAP's communications in-charge) Vijay Nair on March 19-20, 2021."
This story is from the March 21, 2023 edition of Hindustan Times.
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This story is from the March 21, 2023 edition of Hindustan Times.
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