New Delhi: Telangana Chief Minister KCR’s daughter K Kavitha name included in the remand report Delhi liquor policy case by Delhi police and ED on Wednesday. The ED filed an investigation report in Delhi Court into the now-scrapped Delhi liquor policy.

The ED in its report citing statements by an arrested Gurugram businessman Amit Arora, ED claimed Kavitha was a key member of the South Group which paid at least ₹ 100 crore in kickbacks to leaders of Delhi’s ruling AAP via another arrested businessman Vijay Nair.

According to the ED sources the investigation carried so far, Vijay Nair, on behalf of leaders of AAP has at least received kickbacks to the tune of ₹ 100 Cr from a group; called South Group (controlled by Sarath Reddy, K Kavitha, Magunta Srinivasulu Reddy) by various persons including Amit Arora. The same has been disclosed by the arrestee Amit Arora in his statements.

ED made these claims while seeking the remand of Amit Arora, director of liquor company Buddy Retail Pvt Limited, from a local court after his arrest on Tuesday night. He was later sent to the ED’s custody till December 7^th by the court.

ED in its filing claimed that AAP leaders, some of whom are part of the Government, considered the Delhi excise policy as a device to generate illegal funds at the cost of the State exchequer.

ED in its reports said that at least 36 accused, including Delhi Deputy Chief Minister Manish Sisodia and a PA of Chief Minister Arvind Kejriwal, destroyed or used 170 phones to conceal evidence of kickbacks worth thousands of crores of rupees in the alleged scam.