The Enforcement Directorate and CBI are continuously raiding the irregularities in Delhi’s new excise policy and the alleged scam. Many arrests have also been made, indirectly and indirectly associated with this policy. CBI raids have also taken place at Delhi’s Deputy CM Manish Sisodia’s residence and offices. Now the ED has taken a big action to collect evidence by raiding the people associated with it. The ED team has conducted raids at about 35 places in Delhi, Punjab and Andhra Pradesh today. ED had registered a case of money laundering. After this, the ED also arrested liquor businessman Sameer Mahendru.
Meanwhile, Vijay Nair, accused of the alleged scam in the Excise Policy, has been sent to judicial custody till 20 October 2022. Earlier, his judicial custody was till 6 October. Nair is the communication in-charge of the Aam Aadmi Party (AAP). He was arrested for his role in irregularities related to the excise policy of the Delhi government.
Delhi’s Rouse Avenue Court on Thursday sent former CEO of event company Only Much Louder (OML) and current communication in-charge of Aam Aadmi Party (AAP) Vijay Nair to 14-day judicial custody in connection with Delhi excise policy irregularities. He was arrested after the investigating agency found Vijay Nair’s involvement in corruption in the Delhi government’s excise policy.
The CBI had sought seven days remand of Vijay Nair, who was arrested in the alleged scam in the New Excise Policy, but the court of Special Judge MK Nagpal gave only five days remand. CBI had sought custodial remand for four more days.
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