Second ED Summons To Kalvakuntla Kavitha
Kalvakuntla Kavitha a MLC from Bharat Rashtra Samithi Party (earlier TRS) has been again summoned by the Directorate of Enforcement (ED) to participate in the investigation related to the Delhi Excise policy scam case.
Kavitha is scheduled to appear before the ED on Tuesday, January 16th, as part of the inquiry process.
Enforcement Directorate Summons Kavitha in Delhi Liquor Policy Probe
Background:
- In a significant development, the Enforcement Directorate (ED) issued a summon to Kalvakuntla Kavitha in September of the previous year.
- Another summons followed in March, marking a connection with the ongoing investigation into the Delhi liquor policy case.
“Summoned in the Spotlight: Kavitha Faces ED Probe Over Delhi Liquor Policy”
Details of Summons:
- Kavitha, a Member of the Legislative Council from the Bharat Rashtra Samithi (BRS), has been called in for questioning by the ED.
- These summonses are part of the broader inquiry into alleged irregularities surrounding the Delhi liquor policy.
Legal Investigation Timeline:
- The Enforcement Directorate’s actions underscore the continued efforts to delve into the intricacies of the Delhi liquor policy case.
- The summons to Kavitha in September and March indicates a sustained interest in her involvement or knowledge related to the matter.
Role of Kavitha:
- As a member of the Telangana Legislative Council, Kavitha’s connection to the Delhi liquor policy case suggests a broader scope of the investigation.
- The ED likely seeks to gather information and statements relevant to the formulation and execution of the controversial liquor policy.
Ongoing Developments:
- Investigations into such cases are dynamic, and further developments are anticipated as the ED pursues its inquiries.
- Kavitha’s cooperation and responses during the questioning will likely play a crucial role in shaping the trajectory of the ongoing probe.
Enforcement Directorate Summons Delhi CM Arvind Kejriwal for the Fourth Time: Money Laundering Probe Continues
Background:
- In an ongoing investigation related to irregularities in the Delhi Excise policy for 2021-22, the Enforcement Directorate (ED) has issued a fourth summon to Delhi Chief Minister Arvind Kejriwal.
- The summon, issued on January 13, requires Kejriwal to join the investigation on January 18.
Repeated Non-Attendance:
- This marks the fourth instance of a summon being issued to Kejriwal, who had previously skipped the third summons last week.
- Kejriwal has consistently avoided responding to ED’s summons on three occasions, citing them as “illegal and politically motivated.”
- Previous non-attendances were on January 3, November 2, and December 22.
Investigation Focus:
- The ED aims to record Kejriwal’s statement concerning various aspects of the case, including the formulation of the Delhi Excise policy.
- Specific issues to be addressed include details about meetings held before the policy was finalized and allegations of bribery.
Legal Developments:
- The ED has taken legal action, filing a total of five charge sheets in the case.
- Among those named in the charge sheets is Aam Aadmi Party (AAP) leader Manish Sisodia.
Ongoing Controversy:
- Kejriwal maintains his stance that the ED’s summons are “illegal and politically motivated.”
- The Chief Minister’s consistent non-cooperation raises questions about the political dimensions of the investigation.
Please note that developments in this ongoing case may continue to unfold, and further updates will be provided as information becomes available.
