Manish Sisodia gave his first reaction on ED's raid in liquor scam said- I have done my work...

Delhi Liquor Policy / Manish Sisodia gave his first reaction on ED's raid in liquor scam said- I have done my work...
Delhi Liquor Policy - Manish Sisodia gave his first reaction on ED's raid in liquor scam said- I have done my work...
Delhi Liquor Policy: Delhi Deputy CM Manish Sisodia has reacted to the ED raids in connection with the alleged scam in the Excise Policy case. He said- "Earlier they did raids by CBI, nothing came out. Now they will raid with ED, nothing will come out." The leader of the Aam Aadmi Party said- "I have worked honestly, nothing will come out anywhere." The Enforcement Directorate raided 30 places in 6 states including Delhi-NCR on Tuesday morning.

According to ED sources, the accused in the FIR, Vijay Nair, Manoj Rai, Amardeep Dhal, Sameer Mahendru were involved in the framing and implementation of the excise policy and irregularities, while Amit Arora, Dinesh and Arjun Pandey were close to Sisodia. All these accused used to manage the money collected from the liquor license holders for the officers. The accused Arun Ramchandra Pillai, through Vijay Nair, used to send money from Sameer Mahendru to the accused officers.

It is alleged that the L1 license holders used to issue credit notes to the retailer. And by showing wrong entries in the ledger, they used to reach the money to the public servant. According to the ED, it is alleged that Arjun Pandey took a huge amount of Rs 2-4 crore in cash from Sameer Mahendru through Vijay Nair.

Disclaimer

अपनी वेबसाइट पर हम डाटा संग्रह टूल्स, जैसे की कुकीज के माध्यम से आपकी जानकारी एकत्र करते हैं ताकि आपको बेहतर अनुभव प्रदान कर सकें, वेबसाइट के ट्रैफिक का विश्लेषण कर सकें, कॉन्टेंट व्यक्तिगत तरीके से पेश कर सकें और हमारे पार्टनर्स, जैसे की Google, और सोशल मीडिया साइट्स, जैसे की Facebook, के साथ लक्षित विज्ञापन पेश करने के लिए उपयोग कर सकें। साथ ही, अगर आप साइन-अप करते हैं, तो हम आपका ईमेल पता, फोन नंबर और अन्य विवरण पूरी तरह सुरक्षित तरीके से स्टोर करते हैं। आप कुकीज नीति पृष्ठ से अपनी कुकीज हटा सकते है और रजिस्टर्ड यूजर अपने प्रोफाइल पेज से अपना व्यक्तिगत डाटा हटा या एक्सपोर्ट कर सकते हैं। हमारी Cookies Policy, Privacy Policy और Terms & Conditions के बारे में पढ़ें और अपनी सहमति देने के लिए Agree पर क्लिक करें।