Sources in the CBI have alleged that liquor businessman Amandeep Dhall, the director of Brindco Sales Pvt Ltd, was in criminal conspiracy with the accused Vijay Nair and the South Group for generating cash towards payment of 6 percent .
A source said that their investigation has revealed that the implementation of the excise policy was manipulated to facilitate the monopolization and cartelization of the wholesale and retail liquor trade in Delhi by the accused persons from South India (South Group). It w
Kejriwal faced several questions from the agency that is probing various aspects of the alleged scam in which files and evidence are still missing or have not been handed over by some of the accused.
Kejriwal reaches CBI headquarters to answer questions on Delhi Excise scam newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.