Delhi/Hyderabad, Feb 2 (Maxim News): Another sensation in the Delhi Liquor Scam, Delhi Chief Minister Arvind Kejriwal, TRS MLC Kavitha and daughter of BRS President and Chief Minister of Telangana K.Chandrasekhar Rao and YSRCP MP Magunta have been named in the Enforcement Directorate’s (ED’s) second charge sheet related to the Delhi Liquor scam.
Kejriwal’s name was revealed in Sameer Mahendru’s statement. MLC Kavita’s name has been mentioned once again in the Delhi Liquor Scam ED charge sheet. Kavita’s name has been mentioned among those who have already inquired. Kavita’s name was also mentioned among those who destroyed the evidence. ED officials said in the charge sheet that Kavitha participated in the meetings held at Delhi Oberoi Hotel. ED has charged all 17 accused.
In its chargesheet, the ED stated that AAP used Delhi Liquor Scam money in the Goa elections. The ED has already attached the properties of the accused. The houses of businessman Sameer Mahendra and Vijay Nair of the Aam Aadmi Party have been attached. It also attached Dinesh Arora’s restaurant and Amit Arora’s properties. The Enforcement Directorate has reiterated that some leaders of the AAP from the south have received donations through hawala in this scam case. Due to the syndicate in the Liquor Policy Scam, the Delhi government had to pay Rs. 2,873 crores, it has been clarified in the charge sheet that there has been a loss.
A special CBI court in Delhi considered the charge sheet filed by the ED against Sameer Mahendru in this case. While Sameer Mahendru is the main accused (AI) in this case, the court mentioned the arrest of liquor dealer Binay babu, Amit Arora, Vijay Nair, Abhishek Boinapalli, and P.Sarath Chandra Reddy from the South. An FIR has been filed against Delhi Deputy Chief Minister/Excise Minister Manish Sisodia and 14 others as accused in this case. It has been said that the policy is flawed for large-scale embezzlement. it revealed that wholesalers’ profits were fixed at 12 percent, out of which they wanted to pay back 6 percent as contributions and for that purpose, the account books were also tampered with. In this conspiracy, AAP received a total of Rs. 100 crore donations have been received. The Court made it clear that the ED has stated that a crime to the tune of Rs. 295.45 crores has been committed and evidence to this extent has been obtained.
it has been revealed that they wanted to pay back 6 percent of it as contributions and for that purpose, they also tampered with the account books. In this conspiracy, AAP received a total of Rs. 100 crore donations have been received. (Maxim News)
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