On Saturday, March 11, Bharat Rashtra Samithi (BRS) leader and MLC K Kavitha

appeared before the Enforcement Directorate (ED) in connection with the Delhi Excise Policy Scam

Arun Ramachandran Pillai, another accused in the scam who is already in custody was confronted with

K Kavitha who arrived at the ED headquarters located on APJ

Abdul Kalam Road from her father’s official residence on Tughlak Road at around 11 am.

A woman ED official was present during the questioning.

Reportedly, Kavitha was questioned about the alleged destruction of a phone she used during the time the scam took place.

Arun Ramachandran Pillai has withdrawn his statement before the Enforcement Directorate.

The ED now relies on Gorantla Butchi Babu, Kavitha’s former auditor

who admitted to attending multiple meetings with Kavitha and engaging in WhatsApp chats.

Arun Ramachandran Pillai moved a city court accusing the ED of fabricating his statements in the case

According to the ED, he is a close aide of K Kavitha as well

as an alleged frontman for the “South Group” liquor cartel.

The major accusation against Kavitha is that she had a benami interest in Indospiritis

a liquor company that was involved in the scam.

Arun Ramachandran Pillai is accused by the ED of representing K Kavitha.