Key Points
The Central Bureau of Investigation (CBI) has filed a supplementary charge-sheet against former Delhi Deputy Chief Minister Manish Sisodia and three others in connection with the case related to the now-scrapped liquor excise policy...
Earlier, the CBI arrested him on February 26 for the alleged irregularities in the formulation and implementation of the excise policy...
It was alleged that the excise policy had been modified to extend undue favours to licence holders; licence fee was waived or reduced; and L-1 (wholesaler) licence was extended without the competent authoritys permission...
As alleged, the then Aam Aadmi Party (AAP) communication and media in-charge Vijay Nair, on behalf of the party leaders, received 100 crore as kickbacks in advance from a South Group, whose prominent entities were Yuvajana Shramika Rythu Congress Party (YSRCP) MP Magunta Srinivasulu Reddy, his son Raghav Magunta, Bharat Rashtra Samithi (or BRS, formerly known as Telangana Rashtra Samithi or TRS) MLC K..
Its charge-sheets allege that a part of the alleged kickbacks were diverted through hawala channels for the AAPs poll campaign in the 2022 Goa Assembly election...
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