After AAP’s Vijay Nair, liquor co MD Sameer Mahendru held in excise probe | India News

NEW DELHI: One day later CBI capture influential AAP function Vijay NairaThe ED on Wednesday arrested the CEO of a Delhi-based liquor company, raising the prospect of central authorities moving closer to state government authorities involved in The current investigation into alleged corruption in alcohol policy.
Sameer Mahendru of Indospirit – both Nair and he is the main accused in the case – was questioned overnight at ED HQ before he was arrested for reportedly being reluctant to provide details of related transactions. in connection with the alleged bribery.
Court sent Nair to CBI guardianship for 5 days
A Delhi court on Wednesday sent AAP’s communications officer, Vijay Nair. CBI Special Judge MK Nagpal granted guardianship on the request of CBI, who sought custody of Nair for seven days.
The court remarked in sequence that the investigation of the case was “in its infancy and detailed questioning of the accused’s detention was deemed necessary not only to uncover the full extent of the conspiracy and the role of various accused persons, including public servants, but also to trace the illicit sums allegedly paid to the alleged public servants in the form of commissions.”
“Furthermore, the interrogation and detention of the accused is also deemed necessary to confront him with the evidence that has been collected by IO so far and he will even be asked to question the nature of the data. . was deleted from his cell phone according to its formatting,” the court commented in the order.
While searching for Nair’s trail, the CBI said that although he participated in the investigation six times, he was uncooperative and instead of giving a “reasonable answer”, he evaded .
Senior prosecutor Pankaj Gupta said that from witness statements and some Whatsapp chats taken from recovered mobile phones, Nair was actively involved in formulating alcohol policy, in There was provision for wholesale distributors (L-1) licenses were made and 12% profit was guaranteed.
The CBI alleged in the FIR that Nair met with accomplices and winemakers as well as distributors at hotels in Hyderabad, Mumbai and Delhi for arranging “illegal money through operators/channels” hawala” to arrange 6% commission from 12% of profits from wholesale distributors of major liquor brands in Delhi from November 2021 to July 2022. The agency alleged that 6% flowers commissions from the profits went to a number of accomplices holding “high positions in the government”.
The agency told the court that Nair provided two cell phones, but both were formatted by him. It alleges that this was intended to destroy evidence.
Opposing the CBI’s application, senior advocate Rebecca John, who appeared for Nair, told the court it was an abuse of due process and that the FIR was politically motivated.
She said that the circumstances of the case cannot justify or order the arrest of the accused because he always responds to the agency’s announcements about participating in the investigation and has provided information and documents, articles to look for.
She said that at the time of registering the current case on August 17 and on August 19, when the CBI raided his home and Nair was not in India, the agency was unable to recall “any any articles or incriminating content”.
John pointed out that the CBI seized three mobile phones and that the submission of two phones to the agency was delayed because they were not available in India.
She said Nair had nothing to do with the implementation of alcohol policy and only took care of AAP’s media affairs. She added that the CBI had not accused Nair of being the beneficiary of any “illegal payments received by receiving commissions from alcohol producers or distributors”.
Meanwhile, the court also awarded eight days of detention for another defendant, alcohol businessman Sameer Mahendru, to the Department of Law Enforcement (ED) after the agency, through attorney NK Matta, sought 10 days in detention.

Source link


News 7D: Update the world's latest breaking news online of the day, breaking news, politics, society today, international mainstream news .Updated news 24/7: Entertainment, the World everyday world. Hot news, images, video clips that are updated quickly and reliably

Related Articles

Back to top button