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Delhi Excise Minister Manish Sisodia has been accused by the Enforcement Directorate of destroying evidence stored in digital format.
While seeking the remand of businessman Amit Arora in the Delhi liquor scam, the ED told the court that the scale of destruction was such that most of the suspects, liquor traders, senior government officials, Delhi Excise Minister and other suspects had changed their phones. Multiple times.
According to the investigating agency, the estimated value of the used and destroyed devices is around Rs 1.38 crore.
The ED and CBI have filed their respective chargesheets in connection with serious financial irregularities reported in Delhi’s new excise policy. On November 30, the ED arrested Sisodia’s close aide and owner of Gurgaon-based liquor firm, Buddy Retail Pvt Ltd, making the sixth arrest in the case.
According to the ED, evidence related to the liquor scam was stored in digital format on mobile phones and laptops.
However, when the scam was uncovered and investigative agencies came into the picture, a large number of digital devices were destroyed or altered by those involved or suspected in the case.
Amit Arora revealed that he was one of the key persons who helped Dinesh Arora Vijay Nair along with Excise officials, Minister-in-charge and others involved in the scam.
He provided the necessary knowledge to carry out the scam in connivance with Dinesh Arora and Vijay Nair, both of whom are in ED custody.
He along with Dinesh Arora established a link between the cartel of manufacturers, retailers and wholesalers on one side and the AAP government on the other.
Further, he facilitated the transfer of bribe money. 2.5 crore which was a 6 percent kickback given to Vijay Nair by AAP leaders (some of them part of the government). In addition, he colluded with the excise officials and bribed them.
The Rouse Avenue court on Wednesday remanded Amit Arora to ED in the Delhi Excise Policy scam money laundering case.
The other accused named are then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari and Assistant Commissioner Pankaj Bhatnagar.
(with input from PTI)
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