New Delhi: The Enforcement Directorate (ED) on Wednesday arrested businessman Sameer Mahendru, one of the prime accused in Delhi’s excise scam case involving Deputy Chief Minister Manish Sisodia.
On Tuesday, the CBI arrested Mahendru’s aide Vijay Nair in connection with the same scam.
Mahendru happens to be ED’s first arrest in the matter.
Advertisements
Earlier, the ED had raided his house in the Jor Bagh area of New Delhi along with forensic and technical teams.
Mahendru was once a prosecution witness in a bribery case lodged by the Central Bureau of Investigation (CBI) against two DSIIDC officials Sushanta Mukherjee and Amrik Singh, who was convicted on the basis of his testimonies in 2013. And now it is the same CBI unit that has lodged an excise policy scam case against him.
It has been alleged that Mahendru transferred around Rs 1 crore in the account of Radha Industries which is reportedly owned by Dinesh Arora, a close aide of Delhi’s Deputy Chief Minister Manish Sisodia.
Advertisements
Mahendru, on behalf of Vijay Nair, the former CEO of Only Much Louder, an entertainment and event management firm (an accused in CBI’s FIR), allegedly paid around Rs 2 to 4 crore to Arjun Pandey, another associate of Sisodia.
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 is now collecting the documentary and digital evidence to nail the money trail in money laundering. The ED is trying to make a water-tight case by trying to unearth the layering of laundered money.
Advertisements
The probe in the matter is on.
Next Story:
-
Asaduddin Owaisi Urges People To Participate In Caste Census
AIMIM President Asaduddin Owaisi urged the people to participate in the ongoing ‘caste census’ being taken up in the State.
-
Heavy Rains In Telangana For Next Three Days
The people of Telangana have been alerted because of moderate to heavy rains in the state for the next three days, according to the Indian Meteorological Department (IMD).
-
Abdul Hafeez From Telangana Elected As SIO India National President
Abdul Hafeez from Telangana was elected as the National President of the Students Islamic Organisation (SIO) of India.
-
Banks To Remain Closed On These Dates In December 2024
Banks will not function on 17 days in December on account of festivals, as well as on second and fourth Saturdays and all Sundays.
-
Youth Kills His Girlfriend With Knife In Madhya Pradesh
A youth stabbed his girlfriend seven times with a knife in broad daylight after accusing her of cheating in Madhya Pradesh on Wednesday afternoon. After seriously injuring the woman, the accused fled the scene.
Now you can get the latest stories from Hydnow every day. Click the link to subscribe. Click to follow Hydnow’s Facebook page and Twitter and Instagram