ED had brought MLC K Kavitha before Special Judge M K Nagpal after arresting her from Hyderabad.
Terming her arrest illegal, the MLC said, “We will fight it out in court.”
Her lawyer characterized her arrest as a blatant abuse of power, accusing the ED of violating a Supreme Court order.
“This arrest is a blatant abuse of power. They have clearly violated the Supreme Court orders which have protected us,” said Vikram Chaudhari, a lawyer for BRS MLC K. Kavitha, before the Delhi court.
The Central agency questioned Kavitha thrice last year and again summoned her this year but she did not depose, citing a Supreme Court direction that allowed her protection from any coercive action.Allegedly, one of the accused in the case, Vijay Nair, received kickbacks to the tune of at least Rs 100 crore on behalf of the AAP leaders from the “south group”, allegedly controlled by Sarath Reddy, Kavitha and Magunta Srinivasulu Reddy.Kavitha has asserted that she has done nothing wrong and alleged that the Centre was “using” the ED as the BJP could not gain a “backdoor entry” into Telangana.
The “South Group”, according to the ED, comprises Sarath Reddy (promoter of Aurobindo Pharma), Magunta Srinivasulu Reddy (YSR Congress MP from Ongole Lok Sabha seat in Andhra Pradesh), his son Raghav Magunta, Kavitha and others.
In the excise policy case, The agency alleged the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.
The policy was subsequently scrapped and the Delhi Lieutenant Governor recommended a CBI probe, following which the ED registered a case under the Prevention of Money Laundering Act (PMLA)
