The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are continuing their investigation in the Delhi Liquor Policy scam.
In the latest development in connection with the matter, the ED arrested Mr. Arun Pillai, a businessman, representing the south group in the Delhi Liquor Policy Scam. According to the ED, the arrested accused Arun Pillai allegedly gave kickbacks of Rs. 100 crores to the Aam Aadmi Party (AAP) leaders. The given money was used for the campaign in the Goa elections in 2022.
The South Group was represented by Abhishek Boinpally, Arun Pillai and Buchi Babu. Boinpalli facilitated the transfer of Rs. 100 crore kickback in connivance and conspiracy with Vijay Nair (Aam Aadmi Party’s communication in-charge) and his associate, Dinesh Arora.
Furthermore, land parcel worth Rs. 2.25 crore in Vattinagulapalle, Hyderabad, owned by Pillai was recently attached by the ED.
Meanwhile, after the arrest, the ED would produce Mr. Arun Pillai before Rouse Avenue District Courts later in the day.
The ED is likely to seek his two weeks custodial remand. On March 2, liquor businessman Amandeep Dhal, the director of Brindco Sales Pvt Ltd was arrested by the ED. His questioning led to the arrest of Pillai, confirmed sources.
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