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HomeIndiaDelhi Excise Policy ED And CBI (*16*) 16 People including Arvind Kejriwal...

Delhi Excise Policy ED And CBI (*16*) 16 People including Arvind Kejriwal and K Kavitha Manish Sisodia Sanjay Singh


CBI (*16*) K Kavitha: The alleged rip-off in Delhi Excise Policy has turn into a thorn within the neck for Aam Aadmi Social gathering (AAP) leaders and many others. CBI on Thursday (April 11) arrested former Telangana Chief Minister K. Chandrashekhar Rao's daughter and BRS chief K. Kavita was arrested. Earlier, he was arrested by the Enforcement Directorate (ED), after which he’s lodged in Tihar Jail in judicial custody.

Many leaders of Aam Aadmi Social gathering are in jail. Final month, Delhi Chief Minister Arvind Kejriwal was arrested by ED and he’s additionally in judicial custody inside Tihar Jail. The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have registered a case concerning the excise coverage. ED is investigating whether or not cash laundering was finished utilizing the coverage. Know what number of leaders are in jail within the Delhi Liquor Policy case.

Arvind Kejriwal, Delhi Chief Minister and AAP convener

Delhi CM and AAP supremo Arvind Kejriwal was arrested by ED final month after a search at his official residence. The businesses investigating the case alleged that the celebration's communication in-charge Vijay Nair was engaged on behalf of the Delhi CM.

Of. Kavita, MLC of BRS

Daughter of former Telangana CM KCR and Bharat Rashtra Samithi (BRS) MLC K. Kavita was additionally arrested by ED from her residence final month itself. Of. Kavita's home was raided by ED and Revenue Tax Division. The ED alleged that Kavita was a part of the “South Group” and had allegedly paid a bribe of Rs 100 crore to Aam Aadmi Social gathering (AAP) leaders. Now's. CBI has additionally arrested Kavita within the case.

Sanjay Singh, Rajya Sabha MP, Aam Aadmi Social gathering

AAP's Rajya Sabha MP Sanjay Singh was arrested on October 4, 2023 after a protracted interrogation at his Delhi residence. His arrest was additionally stated to be necessary within the case. Nevertheless, Sanjay Singh continues to be out of jail on bail. He was accused of being a “key conspirator” in irregularities within the Delhi Excise coverage on behalf of the central company and of accepting bribes for the alleged rip-off.

Manish Sisodia, former Deputy Chief Minister of Delhi

Manish Sisodia, former Deputy Chief Minister of Delhi and near Arvind Kejriwal, was arrested for the primary time by the CBI on 26 February 2023. On March 9, 2023, the ED as soon as once more arrested Sisodia as a part of its investigation into the case, whereas he was lodged in Tihar Jail. The ED cost sheet accused him of indulging in extra-procedural involvement within the formulation of the brand new excise coverage, modifying it for the advantage of some liquor corporations.

Vijay Nair, AAP Communication Incharge

AAP's communication in-charge Vijay Nair was arrested by the CBI within the liquor rip-off in September 2022. ED had accused him in November the identical 12 months. ED had accused Nair of being the intermediary of “South Group”. Moreover, the company accused him of laundering cash obtained as bribe throughout AAP's Goa Meeting marketing campaign.

Other than these folks, South Group member Raghav Manguta, who has now turn into a witness within the Delhi Excise Policy case, Amit Arora, proprietor of Vaddi Retail, son of former Akali Dal MLA Gautam Malhotra, Aurobindo Group promoter P Sharad Reddy, who has turn into a witness, South Group members, Abhishek Bonpalli, Buchibabu Gorantla, Regional Head of Information India, Binoy Babu, Chouriate Productions Director Rajesh Joshi and a number of others have been arrested.

Different distinguished individuals concerned within the investigation embrace restaurant proprietor Dinesh Arora, who was charged by the CBI in 2022, and Sameer Mahendru, managing director of M/s Indospirit Group, who was charged by the ED in September the identical 12 months. I went. These folks have been detained.

Additionally learn: Delhi Liquor Policy Case: After ED, now CBI did K. Kavita arrested, know by which case she was arrested

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