ED officials conducted searches at the residence of a key follower of Delhi Deputy Chief Minister Sisodia. ED officials conducted searches at Dinesh Arora’s residence, offices, and the houses of his friends.
He was A11 in the liquor scam. There are allegations that Sameer Mahendru transferred a huge amount of money through Radhakrishna Industry to bank accounts belonging to Dinesh Arora, which is about Rs 1 crore. There have been allegations that up to crores have been transferred.
CBI has already registered a case against Dinesh Arora. ED officials found that Dinesh Arora gave this money to Deputy CM Manish Sisodia. Sameer Mahendru, Arjun Pandey, Vijay Nair, and Ramachandra Pillai in a Liquor Scam in which Rs 5 crores have been transferred by ED officials.
ED is conducting searches at four places in Hyderabad with the statement of Sameer Mahendru who is in ED custody. Apart from Telangana, ED officials are conducting inspections in many areas of Delhi and Punjab since this morning.