ED and CBI are on the rampage in the Delhi Excise Policy scam case… It is reported that ED has arrested two businessmen Vijay Nair and Abhishek Boinapalli in connection with the investigation…
Sources said that the ED… would seek the custody of both from a special PMLA court…
According to the CBI, Boinpally, a resident of Hyderabad, was allegedly lobbying for some liquor traders in South India…. Along with this, the CBI said that the ‘AAP’ of Nair, former CEO of a company that manages big events Party ties.
The probe agency said.. They had allegedly entered into a criminal conspiracy with others in furtherance of the excise policy of the Government of Delhi.
ED had earlier arrested Sameer Mahendra, Binoy Babu and P Sharad Chandra Reddy… Tell that till now the agency has conducted 169 search operations in this case… Arrests have been made…
The CBI in its FIR has named Delhi Deputy CM Manish Sisodia as the first accused in the case… Manish Sisodia is alleged to have allegedly given a rebate of Rs 30 crore to liquor traders… allegedly to license holders Extension was given according to his wish… and policy rules were made by violating excise rules.