The advocate said that the investigating agency had given an application in this regard last Friday before Special Judge MK Nagpal and it was allowed.
New Delhi: Delhi Minister Satyendar Jain was questioned by the Central Bureau of Investigation (CBI) at Tihar Jail here in connection with the Delhi Excise Policy scam. Satyendar Jain's advocate gave this information on Wednesday. The advocate said that the investigating agency had given an application in this regard last Friday before Special Judge MK Nagpal and it was allowed. Advocate Mohammad Irshad said that following the court's order, the CBI interrogated the leader on Monday.
Jain is currently lodged in Tihar Jail in a money laundering case registered by the Enforcement Directorate (ED). However, he is not an accused in the excise scam case. The advocate said that the CBI also questioned Vijay Nair, the communication in-charge of the Aam Aadmi Party (AAP). Nair is lodged in Tihar Jail in an Excise Policy-Money Laundering case. Nair had earlier got bail in the excise scam.
The ED, in its supplementary charge sheet, had said that the investigation conducted so far under the Prevention of Money Laundering Act (PMLA) has revealed that the Delhi Excise Policy, 2021-22 has been continuously manipulated by top leaders of AAP to generate illegal funds and for themselves. The channel was created to create.
Vijay Nair is also lodged in Tihar Jail in Excise Policy-Money Laundering case. The special thing is that Nair had earlier got bail in the excise scam. The ED, in its supplementary charge sheet, had said that the investigation conducted so far under money laundering has revealed that the Delhi Excise Policy, 2021-22 was created by the top leaders of AAP to channel illegal funds for themselves.
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