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webindia123 webindia123.com 25 Jan, 2023 12:15 am

ED attaches Jor Bagh property of accused in Delhi liquor policy scam

Directorate Enforcement (ED) provisionally attached assets worth Rs 76.54 crore of the accused persons in connection with the Delhi Excise Policy scam probe.

The attached assets also include residential properties worth Rs 35 Crore in Jor Bagh owned by Sameer Mahandru and Geetika Mahendru.Six accused namely, Vijay Nair, Sameer Mahandru, Amit Arora, Sarath Reddy, Benoy Babu and Abhishek Boinpally have been arrested.77 crore in Crescent Bay, Parel, Mumbai, owned by Vijay Nair, assets worth Rs 3.68 crore in Magnolias, Gurugram owned by Amit Arora, residential premise of Rs 1.

54 crore of the accused persons in connection with the Delhi Excise Policy scam probe.The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer.

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