The noose around the conspirators behind Delhi’s liquor scam is tightening. On Tuesday, CBI arrested Vijay Nair, the CEO of Only Much Louder, an entertainment and event management firm, and one of the prime suspects in the liquor scam.
First Arrest in Delhi Liquor Scam
This is the agency’s first arrest in the Delhi liquor scam probe.
CBI had conducted raids at 30 locations, including the residence of Delhi's Deputy Chief Minister Manish Sisodia, on 19 August in connection with the irregularities found in the new excise policy formulated by the AAP government.
Nair, who was abroad for quite some time, was called for questioning at the agency office on Tuesday.
Sources said Nair was arrested for his alleged role in 'cartelisation' and 'conspiracy' related to alleged irregularities in the allocation of liquor licences in the national capital.
The FIR has alleged that Arjun Pandey, an associate of Sisodia, had once collected about Rs 2-4 crore in cash from liquor businessman Sameer Mahendru on behalf of Nair. It also accuses Nair of being actively involved in the framing and implementing of the new excise policy, which was found to be favouring private liquor vendors and siphoning off money from the public exchequer.
Nair’s AAP Connection
Nair, who is known to have been associated with many new-age stand-up comedians and collectives, including the now disbanded AIB, has been serving AAP as a volunteer.
He is believed to be a close aide of Deputy CM Manish Sisodia.
Nair has been named as one of the 15 accused in the liquor scam by the CBI, which also has Sisodia’s name on the list.
About the Liquor Scam
Delhi Lt Governor V K Saxena last month recommended a CBI probe into alleged irregularities in the implementation of Delhi’s Excise Policy 2021-22. He suspended 11 excise officials in the matter.
The CBI inquiry was recommended on the findings of the Delhi Chief Secretary's report filed in July showing prima facie violations of the GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, they said.
According to officials, the report had shown prima facie violations, including 'deliberate and gross procedural lapses', to provide post-tender 'undue benefits to liquor licensees' through the policy.
It is alleged that undue financial favours were extended to liquor licensees after the tenders were awarded, causing loss to the exchequer.
Once the scam was out in the open, the AAP government hurriedly withdrew the new excise policy, in less than a year of its launch, fearing action.
(with inputs from PTI)
As you are no doubt aware, Swarajya is a media product that is directly dependent on support from its readers in the form of subscriptions. We do not have the muscle and backing of a large media conglomerate nor are we playing for the large advertisement sweep-stake.
Our business model is you and your subscription. And in challenging times like these, we need your support now more than ever.
We deliver over 10 - 15 high quality articles with expert insights and views. From 7AM in the morning to 10PM late night we operate to ensure you, the reader, get to see what is just right.
Becoming a Patron or a subscriber for as little as Rs 1200/year is the best way you can support our efforts.