New Delhi: Telangana Chief Minister K Chandrashekar Rao`s daughter and Bharat Rashtra Samithi (BRS) MLC, K Kavitha left the Enforcement Directorate (ED) office in the national capital after the officials questioned her in connection with Delhi liquor policy case on Saturday.

Kavitha has been asked by the ED to again appear before it on March 16 for the next round of questioning

Sources said that Kavitha has been asked by the ED to again appear before it on March 16 for the next round of questioning.

According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.

The MLC had called the summons “tactics of intimidation” by the Centre against the Telangana chief minister K Chandrasekhar Rao and the BRS, adding that the party will continue to fight and expose the Centre`s failures and will raise its voice for a brighter and better future for India.

“I would also like the ruling party at the Centre to know that these tactics of intimidation against the fight and voice of our leader, CM KCR, and against the entire BRS party will not deter us. Under the leadership of KCR Garu, we will continue to fight to expose your failures and raise voice for a brighter and better future for India,” Kavitha said in a tweet.

In its investigation, ED has come to know that Pillai is one of the key persons in the entire scam involving payments of huge kickbacks and the formation of the biggest cartel of the South Group. South Group comprises Telangana MLC Kavitha, Sarath Reddy (promoter of Aurobindo Group), Magunta Srinivasulu Reddy (MP, Ongole), his son Raghav Magunta, and others. The federal agency investigation has revealed that the South Group was being represented by Pillai, Abhishek Boinpalli and Butchi Babu.

Pillai along with his associates was coordinating with various persons to execute the political understanding between the South Group and a leader of Aam Aadmi Party (AAP) Pillai has been an accomplice and was involved in the kickbacks from the South Group and the recoupment of the same from the businesses in Delhi, ED investigation reveals.

The ED had earlier said that the South Group gave kickbacks of Rs 100 crore to AAP leaders. Pillai is learnt to be a partner of 32.5 per cent in Indo Spirits, which had got an L1 licence. Indo Spirits is a partnership firm of Arun Pillai (32.5 per cent), Prem Rahul (32.5 per cent) and Indospirit Distribution Limited (35 per cent), wherein Arun Pillai and Prem Rahul represented the benami investments of Kavitha and Magunta Srinivasulu Reddy and his son Raghava Magunta. In December last year, Kavitha, a Telangana Legislative Council member, was questioned by the Central Bureau of Investigation (CBI) in the same case.

The excise policy was passed in Chief Minister Arvind Kejriwal-led Delhi Cabinet in the middle of the deadly Delta Covid-19 pandemic in 2021. The Delhi government`s version is that the policy was formulated to ensure the generation of optimum revenue, eradicate the sale of spurious liquor or non-duty paid liquor in Delhi, besides improving user experience. The CBI had filed a case against alleged corruption in the 2021-22 excise policy. The excise policy was subsequently withdrawn by the AAP government.