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Tag: Delhi Excise Policy

ED issues 8th summons to Arvind Kejriwal in liquor scam case, called for questioning on March 4

Delhi: CM Arvind Kejriwal has been called by the Enforcement Directorate (ED) once more about the purported liquor scam in Delhi. This is the eighth summons that the Delhi Chief Minister has received from the investigating agency. Earlier, Arvind Kejriwal persisted in his claim that the seven ED summonses were unlawful.

Tuesday saw Arvind Kejriwal receive another summons from the ED on the liquor policy (Delhi Excise Policy), and they scheduled a meeting for March 4th to question him.

Delhi Chief Minister Arvind Kejriwal reportedly stated that the ED summons is a tactic used to exert pressure on INDIA to withdraw, according to news agency PTI. He will appear before the investigating agency at the court’s request.

The special thing is that on Monday, February 26, the Delhi Chief Minister did not appear before the ED. In response to ED’s summons, AAP stated that although ED is sending the summons, the case is still pending and the next hearing is scheduled on March 16. AAP stated that ED should wait for the court’s ruling rather than delivering summonses daily.

Court extends judicial custody of Manish Sisodia in Delhi Excise Policy case

In the Delhi excise policy case, the Rouse Avenue court has requested a new status report on the CBI’s investigation. Additionally, the court has given AAP leader Manish Sisodia and the other accused parties until February 5 to remain in judicial detention.

Delhi HC Reserves Decision on Interim Bail of Businessman Amit Arora in Excise Policy Case

Delhi Excise Policy Case: Delhi High Court reserved its decision on the interim bail of businessman Amit Arora in the Delhi Excise Policy case. He had sought interim bail on the grounds of his daughter’s illness.

Supreme Court rejects Sisodia’s bail plea, orders trial to conclude in 6-8 months

Manish Sisodia, the former deputy chief minister of Delhi, is accused of corruption and money laundering in connection with the excise policy scam. The Supreme Court denied his bail request.

Judges Sanjiv Khanna and SNV Bhatti’s bench issued the decision refusing Sisodia bail. The apex court has ordered that Sisodia’s trial be concluded between six and eight months.

Manish Sisodia confessed to destroying two mobile phones: Sources

Manish Sisodia, a former deputy chief minister of Delhi, is stated to have admitted to destroying two cell phones that the Central Bureau of Investigation (CBI) had been looking for in connection with the Delhi excise policy scam case.

The CBI was instructed by the Union Ministry of Home Affairs (MHA) to open an investigation into the excise scam on July 22, 2022. According to sources, Sisodia allegedly started using a new cell phone on that day.

The CBI discovered throughout its investigation that Sisodia had used three separate cell phones between January 1, 2020, and August 19, 2022.

The investigation agency carried out a search on August 19, 2022, and took one phone out of Sisodia’s possession.

ED will interrogate Amit Arora and Vijay Nair in Delhi Excise Policy case

Amit Arora, director of Buddy Retail Pvt Limited, and Vijay Nair, a former AAP media coordinator who is currently being held in Tihar Jail in connection with the Delhi excise policy scam, are set to provide new statements to the Enforcement Directorate (ED).

The central agency recently filed a motion with the special PMLA court asking for authorization to question the subjects further while they were in judicial custody. The judge agreed after hearing their argument and gave them permission to go to Tihar Jail and record the statements.

ED sent liquor businessman Amandeep Dhal on five days ED remand in Delhi Excise Case

Amandeep Dhal, a businessman in the liquor industry who was arrested in connection with an ongoing investigation into money laundering involving the Delhi Excise Policy, was given a five-day ED custody on Thursday by the Rouse Avenue Court.

According to sources, Amandeep Dhal was arrested by the agency on Wednesday night after being questioned in accordance with the Prevention of Money Laundering Act (PMLA) regulations.

Delhi liquor scam accused Amit Arora arrested by ED, close to Manish Sisodia

Amit Arora, another businessman, was arrested by the Enforcement Directorate (ED) as part of its investigation into money laundering in the Delhi Excise Policy case. Buddy Retail Pvt Ltd, with its headquarters in Gurugram, is directed by Arora. The Delhi Excise Policy case has resulted in ED making six arrests so far.

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Tuesday night, Arora was detained under the Prevention of Money Laundering Act (PMLA). Arora will probably be shown in front of a local court, where the investigation agency will ask for his custody.

The case was registered after CBI’s FIR

After the CBI’s FIR, ED has already filed this case. According to the CBI’s most current charge sheet in the case, Amit Arora and the other two defendants, Dinesh Arora and Arjun Pandey are “close allies” of Delhi Deputy CM Manish Sisodia and were obtained from those who held liquor licenses for the defendant public workers.

“Actively involved in misappropriation and misappropriation” was how the money was used. The ED also submitted its initial charge sheet in the case last week, listing the entities and the businessman Sameer Mahendru who had been detained.

Investigation is being done into liquor scam

It is being investigated to see if Amit Arora’s generosity was utilized by government employees, including politicians and bureaucrats. The CBI and ED believe that Arora was not alone in helping to create the new liquor policy since there were other people involved who stood to gain financially.

Buddy Retail Pvt Ltd is a liquor retailer with locations in Delhi’s Zone-30 and Airport Zone. Also being looked into is whether or not Amit Arora’s business received a no-objection certificate from the airport authority. Arora reportedly kept in touch with the two bureaucrats who worked on the booze regulation.

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CBI action against Manish Sisodia in the case of liquor policy disturbances, raided 21 locations in 7 states

The Central Investigation Agency has acted in the case of alterations to Delhi’s renowned alcohol policy. Deputy Delhi chief minister Manish Sisodia was searched by the CBI on Friday. In addition, the CBI searched 21 places in 7 states, including Arava Gopi Krishnana’s home, a former Excise Commissioner. CBI activity has been ongoing for the past five hours.

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The CBI’s action relates to the Delhi government’s excise policy. In reality, a CBI investigation was just suggested by Vinay Saxena, the Lieutenant Governor of Delhi. Following the Chief Secretary’s report, LG VK Saxena made this decision. The involvement of Manish Sisodia in this study has also drawn criticism. Actually, Manish Sisodia is in charge of the Delhi excise department.

Sanjay Singh, a member of the Aam Aadmi Party, described the CBI raid on Manish Sisodia’s home as a political plot. He claimed that the goal was to undermine Arvind Kejriwal’s standing rather than to examine the alcohol policy. Narendra Modi‘s true self has now been exposed. He disapproves of BJP Delhi’s approach to education.

Why is Kejriwal’s liquor policy in question?

Several claims have been made regarding the new excise duty. This is also said to have given liquor licence holders an unfair edge. When issuing licences, the regulations were broken. Rs 144 crore in liquor contractors’ fees were waived after the tender. According to the report, licence costs were waived through this scheme under the guise of Corona. Benefits were provided to liquor dealers in exchange for bribes. The new excise policy, which was introduced with the intention of helping the liquor sellers, is said to have resulted in a significant loss of revenue.

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