Delhi High Court seeks ED’s stand in bail plea of AAP’s Vijay Nair

Delhi High Court seeks ED’s stand in bail plea of AAP’s Vijay Nair

Today, Delhi High Court sought respose from the Enforcement Directorate’s stand in Vijay Nair’s bail plea in the agency’s money laundering probe linked to the Delhi excise policy case.

As the single judge bench of Justice Dinesh Kumar Sharma was hearing bail petition.

The counsel member of Nair senior advocate Rebecca John submitted that her client was arrested on November 13, 2022, in the ED case.She submitted that Nair was granted bail in the CBI case pertaining to the excise policy against which that agency has moved the High Court. 

The High Court issued notice to ED asking the agency to file its status report and listed the matter for hearing on May 19.

Earlier, in Februrary, Special Judge M K Nagpal passed an order denying bail to Nair and other accused persons. Observing the allegations against Nair, the special court observed, “He (Nair) had in fact emerged as the sutradhar (string holder) of the entire criminal conspiracy that came into existence between various accused persons, some of whom are even yet to be identified, in connection with formulation and implementation of the above excise policy”.

The special court had also dismissed the bail petitions of Indospirit owner Sameer Mahendru, Aurobindo Pharma Director Sarath Reddy, Pernod Ricard General Manager Benoy Babu, and businessman Abhishek Boinpally.

On Nair, the special court further noted, “Though he was only the Media and Communication In-charge of the AAP, it has been revealed during the investigation of this case that he was actually representing the AAP and GNCTD in different meetings that took place with the stakeholders in liquor business… His participation in the meetings in this capacity is to be viewed in light of the facts that he was residing in the official accommodation allotted to a senior minister of the AAP and once he is even alleged to have represented himself as an OSD in the Excise Department of GNCTD and further that none from the Government or AAP officially participated in these meetings”.

 

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