KCR's Daughter's Ex Auditor Arrested By CBI In Delhi Liquor Policy Case
NDTV
The Enforcement Directorate and the CBI have claimed that irregularities were committed while modifying Delhi's excise policy with connivance and kickbacks from a lobby known as the "South Group".
A Telangana-based chartered accountant, formerly employed with KCR's daughter K Kavitha, was summoned to the national capital and arrested by the CBI in the Delhi liquor policy case.
Butchi Babu, K Kavitha's ex auditor, represented the "South Group" in the case, said the CBI. He was arrested on Tuesday evening as he was non-cooperative and his responses were found to be evasive, said the agency.
The CBI has alleged that Mr Babu's role in the formulation and implementation of the now-scrapped Delhi Excise Policy caused "wrongful gain" to Hyderabad-based wholesale and retail licensees and their beneficial owners.
Earlier, K Kavitha was questioned by a CBI team in Hyderabad on December 12 for over seven hours in connection with the case.
