ED makes another arrest in Delhi excise policy scam

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NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested businessman Amit Arora in reference to Delhi’s excise coverage rip-off.

Final week, the financial intelligence company had filed its first cost sheet within the matter.

Arora, the accused quantity ninth within the ED and Central Bureau of Investigation (CBI)’s FIR, is the proprietor of buddy retail non-public restricted.

Operating over 3,000 pages, the primary cost sheet was filed in opposition to businessman Sameer Mahendru.

There are allegations that Arun Ramchandra Pillai, a resident of Kokapet in Hyderabad, used to gather undue pecuniary benefit from Mahendru for onward transmission to accused public servant Vijay Nair.

The ED filed its case on the idea of the FIR of the CBI.

On Friday, the CBI filed its first cost sheet within the matter. It has cost sheeted Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two public servants — the then Deputy Commissioner of Excise Division Kuldeep Singh and the then Assistant Commissioner of Excise Division Narender Singh.

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