Ready to face any inquiry: TRS MLC Kavitha on being named in Delhi liquor scam case
Hyderabad (PTI): TRS MLC K Kavitha on Thursday she and her party leaders who are currently under the radar of the central agencies such as the Enforcement Directorate and CBI are ready to face any inquiry.
She was reacting to reports that her name was mentioned in a remand report by the Enforcement Directorate on one of the accused-Amit Arora- in the Delhi liquor scam case.
"We state that we will face any kind of inquiry. If the agencies come and ask us questions we will certainly answer. But tarnishing leaders' images by giving selective leaks to the media, people will refute it," Kavitha said.
She also dared Prime Minister Narendra Modi to keep her and other leaders in jail by proving that they are guilty of any wrongdoings.
TRS party workers gathered in large number at her residence expressing solidarity.
The ED in its remand report said that a person named "Kavitha Kalvakathla" used two phones and her IMEI changed 10 times. It, however, did not identify the person concerned.
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CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud case
New Delhi (PTI): The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE, officials said on Saturday.
Parekh, wanted in the bank fraud case filed against Shree Ganesh Jewellery House (I) Ltd, Kolkata, was extradited from the UAE on Friday, they said.
The CBI had registered the case in 2016 against the company and others for allegedly cheating a consortium of 25 banks to the tune of Rs 2,672 crore.
“The agency had chargesheeted Parekh, the promoter of the company who had been absconding since the probe began, on December 31, 2022,” a CBI spokesperson said in a statement.
“An open-ended non-bailable warrant was issued against him in 2019, while a Red Corner Notice was issued through Interpol in 2024. The authorities in the UAE detained him on the basis of the said notice after which he was extradited to India,” the statement said.
