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All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief Asaduddin Owaisi's remark came ahead of KCR's daughter K Kavitha's questioning by the Enforcement Directorate today in connection to the Delhi liquor policy case.
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The CBI is yet to official comment on the development.
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Delhi's former Deputy Chief Minister and arrested Aam Aadmi Party (AAP) leader Manish Sisodia was arrested on Thursday by ED in money laundering in connection with the excise policy case.
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Delhi CM Arvind Kejriwal alleged that Manish Sisodia was being kept in jail on false charges and that he was arrested by the ED because he would have got bail
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harat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha arrived in Delhi today and said that she will be appearing before the Enforcement Directorate on March 11.
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"We have seen that BJP has used backdoor entry in 9 states, they are unable to do it in Telangana, which is why they are using ED now, but we are not afraid," said BRS leader K Kavitha
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Enforcement Directorate (ED) had interrogated the former Deputy Chief Minister Manish Sisodia on the alleged kickbacks of Rs 100 crore which the party/leaders received through hawala channel from the South Group.
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BRS MLC K Kavitha makes it clear to the Enforcement Directorate that she will not be able to appear for questioning on Thursday in view of prior appointments
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The BRS condemned the ED summons to Kavitha, calling it blatant misuse of central agencies against opposition parties and politically motivated witch-hunting
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Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the investigators here at ED headquarters and record her statement.
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BRS MLC K Kavitha also stated that as a law-abiding citizen, she would continue to fully cooperate with the investigation agencies probing into the Delhi excise policy case
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The places searched include residential and office premises of various Congress leaders naming Ram Gopal Agarwal, Girish Devangan, RP Singh, Vinod Tiwari ad Sunny Agrawal, said sources.
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ED sources also said that he was close to charge-sheeted accused Dinesh Arora.
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The BRS MP sought quashing of the ED proceedings in a case linked to a CBI court trial in Ranchi for alleged fraud against Ranchi Expressway Ltd, a subsidiary of Madhucon Group.
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The MP's counsel E Venkata Siddarth submitted that the petitioner was not an accused in the predicate offence
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A single-judge bench of Justice Yashwant Varma observed that PMLA empowers the ED to investigate Section 3 offences only.
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Justice K Lakshman of the Telangana High Court directed ED to submit its counter in the writ plea filed by BRS MLA from Tandur, Pilot Rohith Reddy.
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He wondered as to how ED had summoned him, though the agency was in no way connected to the MLA poaching case.
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PMLA investigation revealed that the Delhi Excise Policy, 2021-22, was a device created by leaders of the Aam Aadmi Party (AAP), some of who are part of the Delhi government to generate illegal funds, reads the charge sheet accessed by IANS.
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The legislator who appeared before the ED officials for the second consecutive day, was grilled for nearly eight hours before he was allowed to leave l at around 11 pm on Tuesday night.
