ED makes another arrest in Delhi excise policy scam


New Delhi, Nov 30 (IANS): The Enforcement Directorate (ED) on Wednesday arrested businessman Amit Arora in connection with Delhi's excise policy scam.

Last week, the economic intelligence agency had filed its first charge sheet in the matter.

Arora, the accused number ninth in the ED and Central Bureau of Investigation (CBI)'s FIR, is the owner of buddy retail private limited.

Running over 3,000 pages, the first charge sheet was filed against businessman Sameer Mahendru.

There are allegations that Arun Ramchandra Pillai, a resident of Kokapet in Hyderabad, used to collect undue pecuniary advantage from Mahendru for onward transmission to accused public servant Vijay Nair.

The ED filed its case on the basis of the FIR of the CBI.

On Friday, the CBI filed its first charge sheet in the matter. It has charge sheeted Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two public servants -- the then Deputy Commissioner of Excise Department Kuldeep Singh and the then Assistant Commissioner of Excise Department Narender Singh.

 

  

Top Stories


Leave a Comment

Title: ED makes another arrest in Delhi excise policy scam



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.