AAP leader Raghav Chadha was named in ED’s second supplementary chargesheet in the Delhi Liquor Policy case. According to the chargesheet, it was Manish Sisodia’s PA C Arvind who had named him in his statement. However Chadha has not be named as an accused.
The chargesheet stated that a meeting was held between Raghav Chadha, Excise Commissioner of Punjab, Excise Officer and Vijay Nair at the then Deputy CM Manish Sisodia’s residence. The chargesheet further states that Vijay Nair had arranged Zoom calls with Arun Pillari, Buchi Babu and Abhishek Boinapalli.
The chargesheet further states that Vijay Nair had arranged Zoom calls with Arun Pillari, Buchi Babu and Abhishek Boinapalli.
According to the chargesheet, the excise policy was the brain child of Delhi Chief Minister Arvind Kejriwal and Kejriwal was also held meeting with Magunta Srinivasa Reddy.
K Kavita has also held serveral meeting with Vijay Nair after the formulation and implementation of the policy. It further stated that Nair had the support of Kejriwal and Sisodia for the illegal activities in formulation and implementation of the policy.