Kavitha had submitted bank statement to the ED

The ED had questioned some from the 'South Group' Arun Ramachandra Pillai, 

Abhishek Boinpally, Sharat Chandra Reddy

ED to seek information regarding south group

Kavitha had submitted bank statement to the ED

Kavitha had filed a petition in the Supreme Court. ED has also filed a caveat in the court urging their version should be listened before announcing any verdict.