It is known that Hyderabad-based businessman Arun Pillai was arrested by ED the other night and he was produced before the Rouse Avenue Court. As per the latest information, ED stated before the court that Arun Pillai agreed that he was a representative of Kavitha, whose name was included in the chargesheet by the CBI.
ED requested the court to give 7 days of judicial custody as Arun Ramachandra Pillai is not cooperating in connection to the case. The ED made it clear that custody is necessary to dig deep into the money trails. The department also revealed that Rs. 25 Crores has been directly transferred in connection to Delhi Liquor Scam.
The Judge questioned the department about the delay in the arrests made as there is enough proof of their involvement. Buchi Babu, Kavitha’s ex-auditor WhatsApp chat history has played a major role in this regard.
