Excise policy 'scam': ED attaches Rs 76.54 cr worth assets under PMLA
New Delhi (PTI): The Enforcement Directorate (ED) on Wednesday said it has attached houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore in a money laundering case probe linked to the Delhi excise policy 'scam'.
The properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife and company Indospirit Group, businessman Dinesh Arora, Arun Pillai, Amit Arora, director of liquor company Buddy Retail Pvt Limited, and others, the agency said in a statement.
An order for the provisional attachment of the assets has been issued under the Prevention of Money Laundering Act (PMLA).
The money laundering stems from a CBI FIR. Delhi Deputy CM Manish Sisodia and other excise officials of the government were named as accused in the CBI and the ED complaints.
In its FIR, the CBI has alleged that Sisodia and other accused public servants recommended and took decisions pertaining to the Delhi Excise Policy 2021-22 without the approval of competent authority with "an intention to extend undue favours to the licensees post tender."
The ED, till now, has filed two charge sheets or prosecution complaints in this case and has arrested a total of six people.
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Yogish Gowda murder case: HC issues notice to CBI after hearing Kulkarni’s plea
Bengaluru: Karnataka High Court has issued a notice to the Central Bureau of Investigation (CBI) following the filing of application by Congress MLA Vinay Kulkarni and Chandrashekhar Indi challenging the life imprisonment awarded to them by the Special Court for murder of BJP Dharwad leader Yogish Gowda.
The divisional bench comprising Justices Muhammad Nawaz and T Venkatesh Naik heard the pleas filed by Kulkarni on April 15 and Chandrashekhar Indi also called Chandu Mama on April 16.
The bench has now issued a notice to the CBI and also directed the HC Registry to obtain the trial court documents before adjourning the hearing.
