NEW DELHI :
THE CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leaderK Kavitha in connection with a corruption case linked to the allegedDelhi Excise Policy scam, officials said.
Kavitha, 46, the daughter of former Telangana Chief Minister K Chandrashekar Rao, was held in Tihar jail where she was lodgedafter her arrest by the Enforcement Directorate (ED) in a moneylaundering case linked to the excise “scam” on March 15, they said.
The Central Bureau of
Investigation (CBI) had questioned Kavitha inside the
prison on Saturday after
obtaining permission from a
special court.
The BRS leader was questioned on WhatsApp chats
recovered from co-accused
Buchi Babu’s phone and documents related to a land deal
after which Rs 100 crore was
allegedly paid to Delhi’s ruling Aam Aadmi Party
(AAP) in kickbacks to swing
the now-scrapped excise policy in favour of a liquor
lobby.
The CBI arrested Kavitha
in jail number 6 of Tihar
prison around 12 noon on
Thursday under Section 120-
B (criminal conspiracy) read
with Section 477-A (falsification of accounts) of the
Indian Penal Code (IPC) and
Section 7 (offence relating to
public servant being bribed)
of the Prevention of
Corruption Act, the officials
said.
While Kavitha will remain
in Tihar jail on Thursday, the
agency is likely to produce
her before a court on Friday
to seek her remand.
If the CBI gets her remand,
Kavitha will be moved to a
lockup at the agency headquarters where she will be
questioned by officers of the
Anti-Corruption Branch,
which is probing the case,
the officials said.