Excise Case: Court grants ED more time to question Vijay Nair and to Amit Arora

The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair and Amit Arora in Judicial Custody in connection with the alleged Excise policy scam. Both are presently lodged in Tihar Jail.

Vijay Nair is the former communicator in charge of the Aam Aadmi Party. Nair was first arrested by the Central Bureau of Investigation and later by the ED. Amit Arora Amit Arora is a director of Buddy Retail Pvt Limited. ED on Tuesday got the court’s permission to further record their statement on any two days of this week.

ED counsel earlier told the court that on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.Vijay Nair recently before Delhi High Court, in his bail plea stated that he was only the media and communications in charge of AAP and was not involved in the drafting, framing or implementation of the excise policy in any manner and that he was “victimised” for his political affiliation.

TDG Network

Recent Posts

Israel And Hamas Agree To Ceasefire, Ending 15-Month Conflict, Biden Confirms | Watch

The ceasefire, brokered by the US, Egypt, and Qatar, ends 15 months of fighting, with…

19 minutes ago

India-Bangladesh Border Talks Focus on Fencing, Infiltration

The India-Bangladesh DG-level border talks will address border fencing, infiltration, and cross-border crimes, marking the…

2 hours ago

Shortest Work-Week Nation Prepares for Snap Election

Vanuatu, known for its 24.7-hour work week, holds elections tomorrow following a devastating earthquake. Recovery…

2 hours ago

Hamas Yet To Respond To Gaza Ceasefire Deal Amid Continued Mediation Efforts

Talks for a Gaza ceasefire deal continue with Israel and Hamas, but Hamas' lack of…

2 hours ago

Indira Gandhi Bhawan: A Fresh Start for Congress or Just Another Landmark?

After a prolonged wait, Congress finally inaugurated its long-awaited permanent headquarters on Wednesday, a significant…

3 hours ago

SC Questions Punjab’s Claim on Farmer Leader Dallewal’s Health Amidst 49-Day Hunger Strike, Seeks AIIMS Opinion; Urges Swift Resolution to Farmers’ Demands

Expressing concerns over the deteriorating health of farmer leader Jagjit Singh Dallewal, who has been…

3 hours ago