ED Attached Assets Worth Rs. 76.54 Cr In Delhi Liquor Scam
Hyderabad, Jan 25 (Maxim News): The Enforcement Directorate has intensified its investigation into the Delhi Liquor scam, it has attached assets worth Rs. 76.54 crores belonging to the accused in this case.
In connection with Arun Pillai, who is accused in the case, the ED has seized lands worth Rs. 2.25 crores in Vattinagulapally, along with this, Indo spirit Group assets attached are residential property worth Rs. 35 crores.
In Delhi Jor Bagh in relation to owner Sameer Mahendru and his wife Geetika Mahendru and house worth Rs. 7.68 crores in Gurugram belonging to Amit Arora and Rs. 1.77 crores Vijay Nair’s residence in Lower Parel. Dinesh Arora’s Rs. 3.18 crore three restaurants, 50 vehicles worth Rs. 10.23 crore, and cash and fixed deposits of Rs. 14.39 crore have been seized by the Enforcement Directorate.
ED’s investigation revealed that there was massive corruption in the formulation of Delhi Excise Policy 2021-22 due to which there was a loss of Rs. 2,873 crores to the government exchequer. As part of the investigation, the ED announced that assets worth Rs. 76.54 crores belonging to the accused have been identified and attached under Section 7 and IPC Section 1290 B.
In connection with the Delhi liquor Scam, the ED has so far conducted searches in Delhi, Hyderabad, Chennai, Mumbai, and many other places, Six accused Vijay Nair, Sameer Mahendra, Amit Arora, Sarath Reddy, Binoy Babu, and Abhishek Boinapalli have been arrested in connection with the scam. All of them are currently in judicial custody. (Maxim News)
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