Tag: Delhi Liquor Scam

ED raids AAP MLA Kulwant Singh’s house and office in liquor scam

At approximately eight in the morning, a team from the Enforcement Directorate (ED) conducted simultaneous raids on the Mohali-based AAP MLA Kulwant Singh’s office and residence. Since this morning, the team has been scanning documents at his house and business.

This is being done in relation to the liquor scam case, based on information obtained from sources. Officials haven’t yet verified this, though. Regarding the raid, the MLA and his staff have not replied.

In the liquor scam, Delhi Deputy Chief Minister Manish Sisodia has been arrested by the CBI. CM Arvind Kejriwal has now received a notification from the ED about the scam involving Delhi’s liquor policy. On November 2, the Chief Minister was summoned by the Enforcement Directorate for an interrogation.

ED restricted Punjabi officials in charge of liquor policy from traveling overseas without authorization.

Manish Sisodia arrested in Delhi Excise Policy scam case; On CBI remand till March 4

Manish Sisodia, the deputy chief minister of Delhi, was taken into custody by the CBI in connection with the fraud involving the Delhi Excise Policy. Sisodia was detained by the CBI yesterday after being questioned about the liquor scam for eight hours. The Aam Aadmi Party is currently staging nationwide demonstrations in opposition to Manish Sisodia’s detention.

CBI remands Sisodia until March 4

Manish Sisodia has been remanded for five days by Rouse Avenue Court. Now Sisodia will be on CBI remand till March 4. In court, the CBI team had stated that Sisodia had not yet been questioned over the excise scam and that more specific information was needed. He required a five-day remand for all of this, and the judge likewise ruled in his favour.

ED claims Delhi liquor scam money was spent in Goa elections, Kejriwal said this

Regarding the suspected liquor scam within the Delhi government, the Enforcement Directorate (ED) has made a shocking claim.

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The ED filed a charge sheet with the court on Thursday, alleging that the Aam Aadmi Party administration contributed funds from the excise policy to the Goa polls. Arvind Kejriwal, the chief minister of Delhi, on the other side, has called the ED’s charge sheet fraudulent and fake.

Kejriwal said

According to CM Arvind Kejriwal, the ED must have submitted close to 5000 charge papers when this administration was in office. How many were given punishment? There are no real ED cases. ED is exclusively employed to overthrow and install governments. ED is utilized by these governments to break and purchase MLAs rather than to combat corruption.

Let us remind you that Goa held assembly elections last year, and the Aam Aadmi Party received only two seats.

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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After CBI raids in Delhi liquor scam, now ED action; raids continue at 30 places

Now that the Delhi liquor scam has been the subject of CBI raids, ED is acting. In this case, the ED conducted raids at 30 various locations across the nation, including Delhi, Mumbai, and Lucknow. A money laundering case was filed by the ED after the CBI intervened in the Excise Policy case filed by the Delhi government. No raids have yet been conducted on Delhi’s Deputy Chief Minister, Manish Sisodia.

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An ED operation is currently underway in more than 30 locations, including Delhi, Lucknow, Gurugram, Chandigarh, Mumbai, Hyderabad, and Bangalore in Uttar Pradesh. Manish Sisodia, the deputy chief minister of Delhi, mentioned the potential of an ED raid at the same time in the special session of the Delhi Assembly. He stated, “Since the CBI has not found anything, they are now claiming that the ED would be searched.

Sisodia is an accused in the CBI FIR

Also at the same time, the CBI filed an FIR in the matter. Manish Sisodia has been designated the primary accuser in this. Sisodia is one of a total of 15 persons identified in this FIR. The CBI searches on Sisodia’s home and other locations have caused the Aam Aadmi Party and the federal government’s relationship to become tenser. According to the AAP, the organization is following “instructions from above.”

The chief minister of Delhi, Arvind Kejriwal, claimed that there was no need for concern and that the agency had permission to harass Sisodia “from above” despite CBI teams conducting raids across the country and Aam Aadmi Party supporters congregating outside his residence in the of the Delhi.

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