More CBI Arrests Likely in Delhi Liquor Policy Scam Case?

Related Articles

BJP Worker Body Inside Party Office | Body of BJP worker found in party office.. A woman arrested

4 days ago

In the history of the 21st century, India will have a golden chapter, unity is our strength…”, PM Modi’s speech at the National Solidarity Day program

2 weeks ago

Kerala CM Calls Jamaat-e-Islami the Islamic Version of RSS, Accuses IUML of Allying with Extremist Groups

2 weeks ago

New Delhi’12’oct 2022-The alleged Delhi liquor police case has created ripples in Telangana after the arrest of Hyderabad based business Abhishek Boinpally by CBI on Monday, October 10.

A Delhi court sent  Abhishek Boinpally to three-day CBI remand for custodial interrogation. A Delhi based businessman Amit Aurora’s name was cropped up during the questioning. On questioning Amit Aurora, it has been found that the amount had been transferred from his bank account in the form of hawala amount.

CBI also found that Abhishek, who received the amount in the name of South Lobby, transferred it to Sameer Mahendra in the form of hawala amount. The investigation revealed that Rs 3.80 crores were transferred to the latter account. It seems that Abhishek was arrested by CBI based on the statement of Vijay Nair, who was earlier arrested by the investigation agency. More arrests are likely to be made by CBI in connection with liquor policy scam case.