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"Vijay Nair"

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Excise policy case: Vijay Nair reported to Atishi, Saurav not me, Kejriwal tells ED

The Enforcement Directorate on Monday said that Delhi CM Kejriwal named Aam Aadmi Party leaders Aatishi Marlena and Saurav Bharadwaj during interrogation. He was sent to judicial custody until April 15..
IndiaTimes - Published

Enforcement Directorate claim: Manish Sisodia generated Rs 622.67 crore, Rs 100 crore kickback to Vijay Nair

Manish Sisodia news: The ED sources said the POC was generated through credit notes, hawala channel and direct kickbacks.
DNA - Published

`What Is Your Relationship With Vijay Nair`: Anurag Thakur Asks `Excise Scam Kingpin` Arvind Kejriwal

Anurag Thakur raised questions over Arvind Kejriwal's alleged relationship with Vijay Nair, an AAP functionary arrested in Delhi Excise Policy Case. 
Zee News - Published

Excise 'scam': ED seeks 10-day custody of former Delhi deputy chief minister Manish Sisodia, arrested in money-laundering case

The ED told the court that there was a conspiracy behind framing the excise policy. "The conspiracy was coordinated by Vijay Nair, along with others and the Excise policy was brought out for..
IndiaTimes - Published

Manish Sisodia's arrest: CBI says consortium from south formulated excise policy at Delhi hotel, paid Rs 100 crore

The Central Bureau of Investigation's probe suggests that the now withdrawn excise policy of 2021-22 was formulated and handed over to Vijay Nair, AAP's communication in charge, at a south Delhi hotel..
IndiaTimes - Published

Arvind Kejriwal connived with Delhi ‘liquor scam’ accused: ED

The Enforcement Directorate has accused Delhi chief minister Arvind Kejriwal of conniving with the accused in the alleged “liquor scam”. The allegation against Kejriwal, the first ever in..
IndiaTimes - Published

ED`s BIG action in Delhi Excise Policy case, arrests AAP`s media incharge Vijay Nair, businessman Abhishek Boinpally

Delhi Excise Policy case: They have been arrested under the provisions of Prevention of Money Laundering Act (PMLA), said reports. Earlier, the two were arrested by the Central Bureau of Investigation..
Zee News - Published

`Ye Azadi ki dusri ladai hai`: Manish Sisodia ahead of appearing before CBI in excise policy scam case

Delhi Excise Scam: So far, the CBI has made two arrests in the case. It arrested Hyderabad-based businessman Abhishek Boinpally on the last Monday. His name cropped up during the course of..
Zee News - Published

Delhi Excise Policy case: Court extends Vijay Nair’s judicial custody till October 20

The beneficiaries diverted "illegal" gains to the accused officials and made false entries in their books of account to evade detection.
Zee News - Published

After AAP's Vijay Nair, liquor co MD Sameer Mahendru held in excise probe

A day after CBI arrested influential AAP functionary Vijay Nair, ED on Wednesday arrested the MD of a Delhi-based liquor company, raising the prospect of central agencies moving closer to state..
IndiaTimes - Published

Delhi Excise Policy case: Vijay Nair sent to 5-day CBI custody

A court in Delhi granted the CBI five days in custody to question businessman Vijay Nair, who was arrested in connection with the Delhi Excise Policy scam, in which Deputy Chief Minister Manish Sisodia..
Zee News - Published

`BJP hatching conspiracy 24X7, can arrest anyone from AAP`: Arvind Kejriwal on AAP member`s arrest in Delhi excise policy case

 Kejriwal's comments come a day after the CBI arrested AAP's communications in-charge, Vijay Nair, in connection with the Delhi excise policy case in which Deputy Chief Minister Manish Sisodia is also..
Zee News - Published

'AAP ka chhota sa karyakarta...': How Arvind Kejriwal reacted to Vijay Nair's arrest in Delhi liquor policy case

Nair was arrested for his alleged role in "cartelisation", "conspiracy" related to alleged irregularities in allocation of liquor licenses in Delhi.
DNA - Published

ED arrests Indospirit owner Sameer Mahendru in Delhi Liquor scam case

Earlier, on Tuesday, the Central Bureau of Investigation (CBI) arrested businessman Vijay Nair Delhi excise policy scam.
Zee News - Published

First arrest in excise probe: Ex-CEO of event management firm Vijay Nair held

Making the first arrest in the alleged excise policy scam, the CBI on Tuesday arrested Vijay Nair, former CEO of an event management company, Only Much Louder, and named as accused number 5 in the FIR..
IndiaTimes - Published

Delhi Liquor Scam: CBI makes first arrest, nabs businessman Vijay Nair

Vijay Nair, the former CEO of Only Much Louder, an entertainment and event management firm, and one of the prime suspects in the liquor scam, had gone to London. He returned to join the probe and was..
Zee News - Published

CBI makes first arrest in Delhi liquor policy scam case, nabs Manish Sisodia's close aide Vijay Nair

This is the first arrest in the Delhi Excise Policy scam case in which Deputy Chief Minister Manish Sisodia is also an accused.
DNA - Published

Who is Vijay Nair, prime accused in Delhi excise policy case? Know his link with AAP government

The CBI has filed a report listing the prime accused in the Delhi liquor excise policy case, with Vijay Nair being one of the 15 names in the FIR.
DNA - Published

Arvind Kejriwal, Manish Sisodia Twin-Towers of corruption: BJP slams AAP on excise policy row

Poonawalla asked as many as 15 questions to the AAP leaders: "WHO IS VIJAY NAIR an accused in liquor scam-what was his relationship with AAP leaders?"
Zee News - Published