The Delhi Liquor Scam is creating a stir in Telangana. The aggression of ED and CBI is intensifying. In this case, starting from Ramachandran Pillai… to Abhishek Rao… and now to Amit Arora. On the one hand, Boinapally Abhishek Rao from Hyderabad was arrested by the CBI and now another person is being questioned by the officials of this organization. They questioned Amit Arora, MD of Buddy Retail Private Limited on Wednesday. It seems that he is a 9 accused in this scam. Officials found that a large-scale cash diversion was done from his accounts in the form of hawala. Based on the information given by Abhishek Rao, it is revealed that the CBI is investigating him.
Two days ago, Abhishek Rao was arrested in Hyderabad and taken to Delhi. He was taken into custody for three days. Once we go into the flashback, Abhishek Rao who collected money in the name of South Lobby.. in the form of hawala, about Rs. 3.80 crores was transferred to Sameer Mahendra.
Recently, it is believed that money has been diverted from Amit Arora’s accounts in the form of hawala. It is believed that financial transactions took place between him and some others. An investigation is going on as to who has diverted the funds.. and who has received them. In view of Abhishek’s custody ending tomorrow, it seems that there is a possibility of more arrests. The campaign is going on that four more people may be arrested by the CBI.
Notices are likely to be issued to some in a day or two. Vijay Nair has already been arrested. It is believed that his crime has spread to the cities of Delhi and Mumbai. It seems that Abhishek is not cooperating in the investigation. In fact, on the 15th of last month, a sting video of Amit Arora taluk created a stir. But then he spoke about the corruption of the AAP government in Delhi and now he is coming under the radar of the CBI.