KCR’s Daughter’s Ex-CA arrested In The Delhi Excise Policy Scam
Delhi/Hyderabad, Feb 8 (Maxim News): The Central Bureau of Investigation (CBI) made a significant arrest in the Delhi Excise Policy Scam today. CBI arrested Butchibabu Gorantla, former chartered accountant of BRS MLC Kavitha and daughter of Chief Minister K. Chandrasekhar Rao.
According to a CBI official, Gorantla was taken into custody for his suspected involvement in the creation and implementation of the Delhi Excise Police. It is believed that he caused undue benefit to wholesale and retail licenses and their owners in Delhi during 2021-22.
Gorantly will appear in Court later and the CBI intends to request his custody in the ongoing investigation. The agency has already submitted a charge sheet in the case, with plans to file a supplementary charge sheet to strengthen the evidence against the accused.
ED on Wednesday arrested businessman Gautam Malhotra in connection with the Delhi excise policy scam.
Later, A Delhi Court on Monday granted two weeks’ interim bail to accused Amit Arora, the Director of Buddy Retail Pvt. Ltd, arrested by the Directorate of Enforcement in connection with the alleged Delhi Excise Policy scam case.
Delhi Chief Minister Arvind Kejriwal, TRS MLC Kavitha and daughter of BRS President and Chief Minister of Telangana K.Chandrasekhar Rao, and YSRCP MP Magunta were named in the Enforcement Directorate’s (ED’s) second charge sheet related to the Delhi Liquor scam.
The Enforcement Directorate intensified its investigation into the Delhi Liquor scam, it has attached assets worth Rs. 76.54 crores belonging to the accused in this case.
In connection with Arun Pillai, who is accused in the case, the ED has seized lands worth Rs. 2.25 crores in Vattinagulapally, along with this, Indo spirit Group assets attached are residential property worth Rs. 35 crores. (Maxim News)
Next Story :
-
DEO Instructs Nodal Officer To Perform Election Duties With Responsibility
![DEO Instructs Nodal Officer To Perform Election Duties With Responsibility]()
Hyderabad DEO Ronald Rose has directed the respective nodal officers to carry out their duties with full responsibility in the context of the parliamentary elections.
-
CPI and CPM Join Uttam in Congress Campaign for Nalgonda Seat
![CPI and CPM Join Uttam in Congress Campaign for Nalgonda Seat]()
Top leaders of CPI and CPI (M) and their cadre on Thursday joined the Congress campaign led by Irrigation Minister N Uttam Kumar Reddy in Kodad in favor of Congress candidate K Raghuveer Reddy from Nalgonda Lok Sabha constituency.
-
Man Caught With Explosive Material In Medchal
![Man Caught With Explosive Material In Medchal]()
The Cyberabad Special Operations Team on thursday caught a man who was illegally possessing explosive material. The police seized gelatin sticks, wire bundles and switch boards from him.
-
Central Govt. Gave Rs. 10 Lakh Crore To Telangana In 10 Years: Kishan Reddy
![Central Govt. Gave Rs. 10 Lakh Crore To Telangana In 10 Years: Kishan Reddy]()
State BJP President G.Kishan Reddy said that the Central government has allocated Rs. 10 lakh crores to the State of Telangana in the last ten years.
-
Ihram and Other Accessories for Hajj at Mohammed Cap Mart in Hyderabad
![Ihram and Other Accessories for Hajj at Mohammed Cap Mart in Hyderabad]()
As the 2024 Hajj pilgrimage approaches, Hyderabadis can find everything they need for a comfortable journey at Mohammed Cap Mart (MCM) in the historic Pattargatti area.
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page and Twitter and Instagram. For all the latest Hyderabad News updates
