The case involves the alleged loss of Rs2,873 crore to the exchequer because of the implementation of the Delhi Excise Policy, 2021-22, ED officials said. The policy was scrapped on August 1, 2022.
The assets include the Rs1.77 crore residential property belonging to businessman Vijay Nair in Mumbai's Parel. Other assets included those in Delhi, Gurugram, and Hyderabad.
The assets attached include residential property worth Rs35 crore in Jor Bagh belonging to businessman Sameer Mahandru and his wife, a residential premise estimated to be worth Rs7.68 crore in Gurugram owned by Amit Arora, a businessman, and land worth Rs2.25 crore at Vattinagulapalle in Hyderabad, belonging to Arun Pillai, a Hyderabad-based businessman.
This story is from the January 26, 2023 edition of The Free Press Journal.
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This story is from the January 26, 2023 edition of The Free Press Journal.
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