Delhi Excise Scam: ED File Billing Sheet; levels of allegations against Telangana CM’s daughter, K Kavitha: The Tribune India

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Tribune press service

New Delhi, December 21

The Directorate of Law Enforcement alleged that Delhi’s now scrapped excise policy was formulated to provide monetary benefits to certain AAP politicians and that the accused “formed a cartel” with the ” Southern Group” controlled by Telangana Chief Minister K Kavitha’s daughter and YSRCP MP Magunta Srinivasulu. Reddy among others.

Kavitha, who is a member of the MLC, however, called the allegations “completely false and the result of ‘the political vendetta of the BJP’. Earlier this month, a team of CBI officials examined her in Hyderabad and recorded his statement in the case.

Denying the ED allegations, Kavitha tweeted: “The charges against me are completely bogus and untrue. Only time will prove my sincerity. It is a political vendetta of the BJP as they fear that BRS party leader and CM KCR (K Chandrasekhar Rao) Ji will expose their anti-farmer and pro-capitalist policies.

The ED allegations were contained in its prosecution complaint (equivalent to a police indictment) under the Prevention of Money Laundering Act (PMLA) filed against arrested accused Sameer Mahandru, the promoter of Indo Spirits and four companies linked to him.

A special PMLA tribunal here heard of the ED complaint on Tuesday.

The ED provided the statement of Sameer Mahandru, who was accused by the agency of forming a “super cartel”, and others to allege that the Southern Group “controlled stakes in Indo Spirits through misrepresentations, concealment and proxies” of individuals identified as Arun. Pillai and Prem Rahul.

“The partnership was by proxy and was not genuine. Mahandru never met one of his partners, Prem Rahul, who owns a 32.5% stake in Indo Spirits,” the statement said. ED He claimed that Mahandru, in collusion with others, “formed a cartel” of retailers-wholesalers-manufacturers.

“The ‘South Group’ gave bribes of around Rs 100 crore to Vijay Nair (AAP Media Officer) in exchange for favors and improper benefits in the liquor business in Delhi,” the report said. ‘agency.

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