Former CA of K Kavitha, daughter of Telangana Chief Minister KCR, has been arrested in the Delhi excise policy scam.
CBI confirmed the arrest of Butchibabu Gorantla, and said that he is the former CA of BRS- Bharata Rashtra Samithi leader K Kavitha. CA Butchibabu Gorantla will be produced in the court later today. The central Bureau of Investigation -CBI said that they will seek Butchibabu Gorantla custodial remand in the matter.
CBI spokesperson R C Joshi revealed that in the ongoing investigation in Delhi excise policy case, central Bureau of Investigation has arrested a Hyderabad based CA, Butchibabu Gorantla, for his alleged role in the formulation and implementation of Delhi Excise Policy and thereby causing wrongful gain to Hyderabad based wholesale and the retail licensees and their beneficial owners under Delhi Excise Policy for the year 2021-22. The CA will be produced in the court today.
The reliable source said that they are in the process of filing a supplementary charge sheet, and wanted to collect more evidence to make this case watertight. The reports are also coming that CBI can also issue summons to people having political backgrounds as south group is full of political connections.
It is known that K Kavitha was earlier questioned in connection with the case by CBI in Hyderabad on 12th December.