Kalvakuntla Kavitha, the daughter of Telangana Chief Minister K Chandrashekar Rao is on the radar of the ED for allegations of a money laundering case linked with the Delhi Excise Policy. Cross-questioning is going on.
On tips of Vijay Nair Communication In-charge of AAP, during interrogation, Kavitha has links with South Group involved in tuning 100 crore rupees.
Other members of the group Raghav Magunta son of Magunta Sreenivasulu Reddy MP Lok Sabha and the son of a promoter of Aurobindo Pharma (Hyderabad) P Sarath Chandra Reddy are in suspect dairy.
ED claims that one of the promoters of South Group, Abhishek facilitated the transfer of 100 crore rupees kickback in connivance and conspiracy with Vijay Nair and his associate Dinesh Arora.