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NEW DELHI: BRS chief Ok Kavitha had allegedly “threatened” Aurobindo Pharma Promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadmi Celebration for 5 retail zones allotted to his agency beneath the Delhi authorities’s excise coverage, the CBI advised Particular Courtroom on Friday, whereas looking for her custody.
Kavitha had advised Reddy that in case of non-payment of cash his enterprise will probably be harmed in Telangana and Delhi beneath the Excise coverage, the CBI has alleged.
Reddy, who was an accused beneath the PMLA case probed by the Enforcement Directorate, had turned an approver within the case. He has not been charged sheeted by the CBI but.
In search of custodial interrogation of Kavitha, the CBI advised Particular Choose Kaveri Baweja that it was on the “insistence and assurance” of Kavitha, daughter of former Telangana chief minister Ok Chandrasekhar Rao, that Reddy participated within the liquor enterprise within the nationwide capital.
She assured him that she had contacts within the Delhi authorities and that she would assist him in liquor enterprise in Delhi beneath the brand new excise coverage.
“Kavitha additional advised Sharath Chandra Reddy that the funds of upfront cash of Rs 25 crores for wholesale enterprise and Rs 5 crores for every retail zone had been to be made to the Aam Aadmi Celebration in Delhi Authorities for getting liquor enterprise and the identical was to be paid to her associates Arun R.Pillai and Abhishek Boinpally, who would in flip coordinate with Vijay Nair, who was a consultant of Arvind Kejriwal,” the CBI has alleged.
Earlier within the day, a Delhi courtroom despatched Ok Kavitha to CBI custody until April 15 within the alleged Delhi excise coverage rip-off.
The company has alleged that in March and Might 2021, when the excise coverage was being formulated, Kavitha’s associates Arun R Pillai, Abhishek Boinpally and Butchibabu Gorantla stayed at Resort Oberoi in Delhi to swing the coverage of their favour by means of Vijay Nair by inserting provisions.
After receiving assurance of help from Kavitha, Aurobindo Actuality and Infrastructure Pvt.Ltd paid Rs 80 lakh to her NGO Telangana Jagruthi, beneath Company Social Accountability (CSR) in March 2021, the CBI alleged.
“The investigation has additional revealed that in June-July 2021, Ok Kavitha had compelled Sharath Chandra Reddy to enter right into a sale settlement together with her for an agricultural land located at Mahboob Nagar, Telangana, though, he was not eager to buy the stated agriculture land and in addition not conscious of the worth of the stated land,” it stated.
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