Page 66 - Excise Policy News Today

The BJP today demanded the resignation of Delhi Chief Minister (CM) Arvind Kejriwal after his name appeared in the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Excise Policy scam.

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

BJP national general secretary Tarun Chugh on Friday demanded a central agency inquiry into the alleged excise scam in Punjab, which happened soon after the AAP government came to power.

Get latest articles and stories on India at LatestLY. Chugh said media reports suggest that a liquor nexus mafia comprising Arvind Kejriwal, Manish Sisodia, Sateyndra Jain and K. Kavitha, daughter of Telangana Chief Minister KCR, operated in Delhi to extort money running into crores of rupees. India News | After Delhi, Punjabs Liquor Scam Should Also Be Exposed: Tarun Chugh.

The charge sheet further alleges that the AAP used the profits from the liquor scam to fund its election campaign in Goa.

Get latest articles and stories on India at LatestLY. The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivized other illegal activities on account of criminal conspiracy by the top leaders of AAP to extract kickbacks from the businesses, stated the ED. India News | Delhi Excise Policy Was Created by Top AAP Leaders to Continuously Generate Illegal Funds: ED.

According to the ED, cash payments amounting to almost Rs 70 lakh were made to the volunteers who were part of AAP's survey teams in Goa.

The Enforcement Directorate (ED) in its chargesheet stated that the Prevention of Money Laundering Act (PMLA) investigation done so far has revealed that, the Delhi Excise Policy, 2021-22 was created by the top leaders of the AAP to continuously generate and channel illegal funds for themselves.

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 ...