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.
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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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.
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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