A Delhi court has sent Vijay Nair to CBI remand for five days. CBI had sought seven days remand. The CBI had arrested businessman Vijay Nair in Mangarwar. This is the first arrest in the alleged liquor policy scam in the capital Delhi.
After this, Nair was produced in a Delhi court on Wednesday. Here the court has sent Nair on remand for five days. Before his arrest, Nair was called by the CBI for questioning. He was questioned at length by CBI officials.
In this case, Vijay Nair is the number five accused in the case filed by the CBI. It is known that Nair is the former CEO of event management company Only Much Louder. Earlier, the ED had raided his premises. At the same time, on this whole matter, the Aam Aadmi Party says that Vijay Nair has nothing to do with the excise policy. The party has described him as a media strategist. Also said that he was making a strategy for the Gujarat elections.
Delhi Deputy Chief Minister Manish Sisodia is also accused in this case of alleged irregularities in the implementation of the (now sacked) liquor policy. Based on the FIR by the CBI, the ED has registered a case of money laundering and so far both agencies have conducted several search operations on the matter.
According to the FIR, Sisodia's "closers"- Amit Arora, Dinesh Arora, and Arjun Pandey, directors of Gurugram-based Buddy Retail Pvt Ltd, were involved in passing on the profits obtained from liquor licenses to the accused public servants. The CBI alleges that Radha Industries, a company managed by Arora, took Rs 1 crore from Mahendru. The agency has claimed that the sources revealed that Arun Ramchandra Pillai used to take unfair advantage of money from Sameer Mahendru and pass it on to the accused public servants through Vijay Nair.
The agency said that a person named Arjun Pandey once took two to four crore rupees from Sameer Mahendru on behalf of Vijay Nair. The ED is probing whether the alleged irregularities were committed under the implementation of the excise policy. In this case, the agency has also questioned Aam Aadmi Party MLA Durgesh Pathak and Tihar Jail minister Satyendar Jain.
IIT Guwahati: President Murmu inaugurates Param Kamrup Super Computer Facility at IIT-Guwahati
President Draupadi Murmu on Thursday inaugurated and laid the foundation stone of various project
Amazon Great Indian Festival Sale: The Amazon Great Indian Festival 2023 Sale is going to start o
Actor Sunny Deol, who got his two and a half kilos of iron in Bollywood, is making a lot of headl
Avatar 2 Box Office Collection: 'Avatar 2' earns worldwide, collection figure crosses 1 billion
Hollywood veteran director James Cameron's 'Avatar the Way of Water' is not taking the name of st
It is almost certain that India will play in the final of the World Test Championship. In the Tes
Electronic company Motorola is going to give the gift of a new smartphone to its users very soon.
Rupees All Time Low: Rupee hits new all-time low, breaks 33 paise to Rs 82.22
The trend of weakness in the rupee continues. On Friday, the rupee crossed an all-time low and cr
The UK High Court has rejected the petition filed against the extradition of PNB fraud case accus
US Secretary of State Antony Blinken will come to India on March 1, will attend the G20 meeting
US Secretary of State Antony Blinken will travel to India next week to attend the G20 Foreign Min
Krishna will be cremated with state honours: Mahesh Babu wept bitterly on father's last farewell
Krishna, a superstar of Telugu cinema, passed away on the morning of 15 November. At the age of 7
