The Enforcement Directorate on Tuesday named Aam Aadmi Party MP Raghav Chadha in the supplementary chargesheet in Delhi liquor scam case. However, the leader has not been named as an accused. Two more leaders - Manish Sisodia and Satyendra Jain have already been named in the chargesheet.
According to the chargesheet, Manish Sisodia's PA C Arvind named Raghav Chadha in his statement. C Arvind said in his statement that there was a meeting at the residence of Manish Sisodia in which Raghav Chadha, Excise Commissioner of Punjab, Excise Officer and Vijay Nair were also present.
What else has been mentioned in the chargesheet
- Vijay Nair arranged zoom calls with Arun Pillai, Abhishek Boinapalli and Buchi Babu
- Delhi's new excise policy was the brain child of Kejriwal.
- K Kavita held several meetings with Vijay Nair after the Excise Policy was formulated and implemented.
- Magunta Srinivasa Reddy also had a meeting with Kejriwal
- Vijay Nair had the support and immunity of Delhi Chief Ministers Arvind Kejriwal and Manish Sisodia for illegal activities in framing and implementing the excise policy.
- Arun Pillai's aide was Abhishek Boinapalli Buchibabu
- Vijay Nair told Sameer Mahendru that Arun and his associate group were keen to invest in the Delhi liquor policy because the group had a lot of money, political connections and were friends with Arvind Kejriwal
- Sameer Mahendru had asked Vijay Nair to arrange a meeting with Kejriwal to test Vijay Nair's credibility, after which Vijay Nair arranged a FaceTime meeting between Sameer Mahendru and Kejriwal.
- Initially he met Rajya Sabha MP Sanjay Singh after which he came in contact with Delhi Deputy Chief Minister Manish Sisodia at a partymeet.
- Dinesh Arora told that on the behest of Sanjay Singh, he arranged Rs 82 lakh from the owner of several restaurants in Delhi and gave it to Manish Sisodia for party funds which were used in the Delhi elections.
- Dinesh Arora, in his statement, said that he had spoken to Delhi Deputy Chief Minister Manish Sisodia 5-6 times and had also met Kejriwal once at Sanjay Singh's residence.
