ED continues aggressive in the investigation of the Delhi Liquor Policy Scam. In six states of the country including Hyderabad, ED searches at 30 places are mostly over, but the investigation is still going on in this city. Authorities are seeking more details regarding the documents seized from the houses of Arun Ramachandran Pillai and others. They who are clear about Pillai’s role are inquiring about who made the hotel and flight bookings for MLC Kavitha and her close friends to go to Delhi. There have been reports that Srujan Reddy, Abhishek Rao, and Prem Sagar Rao are also involved in this scam.
ED is engaged in the task of finding out the details from these three people about why Gandra Prem Sagar Rao and Pillai formed a company a few days ago and why only one Anoos Private Limited company is continuing despite having 5 companies at the same address. Got to work. ED officials are investigating from all angles in the background of the BJP’s allegations that big leaders and businessmen are involved in this scam.
Despite speculations that the CBI will issue notices to them and investigate them, the speed of investigation has been increased to get more clarity on the matter of money transfers. It seems that there are indications that MLC Kavitha’s house will also be searched and she will be asked to attend the inquiry. It is reported that all this can happen in the next 15 days. In 2010, Srujan Reddy and Kavitha formed a company called Adicor Private Limited as directors, and Pillai had business links with this company. But Kavitha has already declared that she has nothing to do with the Delhi liquor scam.