Delhi excise scam: Pillai says ED forged his statements, forced him to sign
Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi excise scam, has moved a city court accusing the Enforcement Directorate (ED) of forging his statements in the matter.
The ED had claimed that he is a close aide of BRS MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha and an alleged frontman of the liquor cartel - "South Group" - that paid kickbacks amounting to about Rs 100 crore to the Aam Aadmi Party (AAP) to gain a larger share of the market in the national capital under the now-scrapped Delhi excise policy for 2020-21.
Special Judge M K Nagpal has issued a notice to the ED on the application by Pillai and directed the agency to file its reply by March 13.
In the application moved before the court on Friday, Pillai's lawyer sought to retract the statements reportedly recorded before the agency.
The accused claimed that ED forced him to sign two documents and presented them as his ...