The Enforcement Directorate (ED), which has filed a supplementary chargesheet in the Delhi excise policy scam case in a special court here, alleged the investigation done so far revealed that the policy was created by top AAP leaders to continuously generate and channel illegal funds.
The Enforcement Directorate (ED) claimed in its supplementary chargesheet filed in the excise policy case of Delhi that south group paid Rs 100 crore as kickback to Vijay Nair and to recover the same, partners of the south group were given 65 per cent stake in Indo Spirits in collusion with accused Sameer Mahandru.
The Delhi Excise Policy, 2021–22 was created by the top AAP leaders to continuously generate and channel illegal funds for themselves, according to the
A Rouse Avenue Court here on Thursday took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi s Excise police case naming several businessmen including Aam Aadmi Party s former communication head Vijay Nair.