Delhi Excise Scam: ED’s major action in Delhi excise scam case, property worth 76.54 crores seized


Delhi Excise Rip-off: The Enforcement Directorate has come into motion within the Delhi Excise rip-off case. The property of many individuals related to this case has been confiscated by the ED. If reviews are to be believed, until this morning a complete of 76.54 crore belongings have been seized. The ED hooked up properties value Rs 76.54 crore of Vijay Nair, businessmen Sameer Mahendru, Dinesh Arora and Arun Pillai within the Delhi Liquor Coverage case. The Enforcement Directorate had filed a second cost sheet within the case on January 06 this yr. The Central Investigation Company has thus far named a complete of 12 accused, out of which six have been arrested.

Order issued for short-term confiscation of properties

The Enforcement Directorate has hooked up properties value Rs 76.54 crore, together with homes, eating places, 50 automobiles and financial institution deposits in Delhi and Mumbai, in reference to the probe into the alleged rip-off of the Delhi Excise Coverage. In an announcement, the company stated in an announcement that the hooked up properties have been Aam Aadmi Party’s (AAP) communication in-charge Vijay Nair, liquor baron Sameer Mahandru, his spouse and firm Indospirit Group, businessman Dinesh Arora, Arun Pillai, director of liquor firm Buddy Retail Pvt Ltd, the company stated in an announcement. Amit Arora and others. The order for provisional attachment of properties was issued below the Prevention of Cash Laundering Act (PMLA).

Excise officers made accused

The ED is probing alleged irregularities within the now-cancelled liquor coverage of the Delhi authorities. The matter got here to mild following an FIR registered by the Central Bureau of Investigation (CBI). The CBI and ED have named Delhi Deputy Chief Minister Manish Sisodia and different excise officers of the federal government as accused of their complaints.

6 folks arrested

The CBI in its FIR has alleged that Sisodia and different accused public servants made selections associated to the Delhi Excise Coverage 2021-22 with out the approval of the competent authority to increase undue favor to the licensees after the tender was issued. The ED has thus far filed two chargesheets or prosecution complaints on this case and has arrested a complete of six folks. (with language enter)

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