New Delhi, April 28 (). The Enforcement Directorate (ED) on Thursday filed a third supplementary charge sheet before a Delhi court against accused businessmen Arun Pillai and Amandeep Dhal in a money laundering case related to the alleged excise policy scam.
The South group was represented by Abhishek Boinapalli, Arun Pillai and Buchi Babu.
Boinapalli facilitated the transfer of a bribe of Rs 100 crore in collusion and conspiracy with businessman and AAP communications in-charge Vijay Nair and his associate Dinesh Arora.
Dhall, director of Brindco Sales Pvt Ltd, was arrested by the ED on March 2. After questioning him, Pillai is arrested.
Dhal allegedly played a major role in the formulation, conspiracy and kickbacks paid by the South Group. He had received a draft copy of the liquor policy before it was released.
Dhal reportedly shared the draft copy with Binoy Babu. The ED has also alleged that he arranged a meeting between the people of the South Group and Nair.
The ED has claimed in its supplementary chargesheet that Nair received a bribe of Rs 100 crore from the South Group on behalf of AAP leaders. Magunta Srinivasulu Reddy, Raghava Magunta, Sarath Reddy and Telangana Chief Minister K.K. Chandrasekhar Rao’s daughter K. Poetry included.
SGK
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