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New Delhi, May 30 (IANS) Arun Pillai, representing the South Group, intended to expand his business in West Bengal where the excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru, sources in the Enforcement Directorate probing the Delhi Excise Policy said.
Sanjay Singh said that the raids are being connected in connection with the alleged Delhi Excise Policy Scam; he added that ED is falsely framing anyone they can and after they found no proof on him, they raided his colleagues' premises.
According to the Central Bureau of Investigation (CBI) and the ED, irregularities were committed while modifying the now-scrapped Delhi excise policy for 2020-21 and undue favours were extended to the licence holders
A single-judge bench of Justice Dinesh Kumar Sharma passed the order in Mahendru's plea for an early hearing of his bail matter, which is listed next week.