Arvind Kumar Singh played a role in sending money through hawala channels to a firm handling the Aam Aadmi Party’s publicity campaign for Goa, the agency said.
the cbi has arrested the commercial head and production controller of india ahead news in connection with a probe into the alleged delhi excise scam, officials said monday. arvind kumar singh, the news channel’s commercial head and production controller, was arrested for the alleged transfer of rs 17 crore to a company, chariot media, handling the aam admi party’s (aap) publicity campaign during the goa elections through hawala channels, they said.
Charanpreet Singh allegedly handled a portion of this Rs 17 crore for distribution, the officials said, adding that he was one of the several persons authorised to collect money from hawala operators and distribute it for campaign purposes.
The CBI has arrested the commercial head and production controller of India Ahead News in connection with a probe into the Delhi excise case.
The agency arrested Arvind Kumar Singh, the news channel’s commercial head and production controller for the alleged transfer of Rs 17 crore to a company,
It is alleged that the Delhi government s excise policy for 2021-22 to grant licences to liquor traders favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.