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Arvind Kejriwal mentioned the ED chargesheet is “full fiction”.
New Delhi:
An accused within the Delhi Liquor rip-off — Aam Aadmi Social gathering communications in-charge Vijay Nair — had organized a FaceTime video name from his cellphone between Sameer Mahendru, chief of Indospirits and Delhi Chief Minister Arvind Kejriwal, the Enforcement Directorate has alleged in a brand new chargesheet. On behalf of AAP leaders, Vijay Nair obtained Rs 100 crore from the “South group” as advance for licenses in Delhi liquor coverage, the company has alleged.
“Vijay is my boy, you need to belief him and stick with it with him,” Mr Kejriwal had apparently advised Sameer Mahendru, the Enforcement Directorate has claimed within the chargesheet, which has been accessed by NDTV. Mr Kejriwal isn’t named within the chargesheet as an accused.
Requested in regards to the matter, Mr Kejriwal mentioned, “The Enforcement Directorate should have filed 5,000 circumstances”. “The ED is supposed to topple governments and purchase and promote MLAs,” he added, terming the chargesheet “full fiction”.
The chargesheet additionally claims that AAP had used the cash from liquor rip-off for its election marketing campaign in Goa. In addition to, money funds to the tune of Rs 70 lakh have been made to volunteers of the survey groups, the company has alleged.
The “South Group” comprised Kavitha of Telangana’s ruling Bharat Rashtra Samithi, Magunta Srinivasalu Reddy, an MP from Andhra Pradesh’s ruling YSR Congress, and Sarath Reddy of Aurobindo Pharma, the company has alleged.
The ED and the Central Bureau of Investigation have claimed that irregularities have been dedicated whereas modifying Delhi’s excise coverage with connivance and kickbacks from the liquor foyer. Below it, licence payment was waived or diminished and undue favours have been prolonged to liquor licence holders, the businesses have claimed.
There have been additionally allegations that liquor corporations made 12 per cent revenue within the course of, of which 6 per cent was routed to public servants by way of middlemen like Hyderabad-based businessman Abhishek Bonipally.
Delhi’s Deputy Chief Minister Manish Sisodia has been named as an accused and questioned within the case. The others accused within the case embody then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari and Assistant Commissioner Pankaj Bhatnagar.
AAP had claimed that the case, which got here up within the run-up to the Gujarat elections, was a diversionary tactic of the BJP, which later swept the polls. Mr Sisodia, after a nine-hour questioning by the ED officers, claimed that he was requested to stop AAP.
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