Vinod Chauhan, a middleman involved in the Delhi Excise Policy money laundering case, has been granted bail by a special court. Arrested by the Enforcement Directorate (ED), Chauhan is accused of transferring alleged kickbacks from a group known as the “south group” to the Aam Aadmi Party (AAP) during their Goa assembly election campaign. The court set his bail amount at Rs 10 lakh. This case is part of a larger investigation into corruption linked to the now-defunct 2021-22 Delhi Excise Policy, where officials are alleged to have favored private liquor businesses in exchange for substantial kickbacks, amounting to Rs 100 crore. The case has seen multiple high-profile arrests, including Delhi Chief Minister Arvind Kejriwal.
In a recent development, Vinod Chauhan, who has been implicated in a money laundering case linked to the Delhi Excise Policy, has been granted bail by a special court. Chauhan is the 18th individual arrested by the Enforcement Directorate (ED) in this significant case. He is accused of channeling kickbacks from a group known as the “south group” to the Aam Aadmi Party (AAP) for their campaign during the Goa assembly elections.
The court issued Chauhan bail on a personal bond of Rs 10 lakh. His arrest by the ED took place in May, and the agency later filed a supplementary charge sheet against him in June. The case has also seen numerous high-profile politicians arrested, including Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia, all of whom are tied to the alleged corruption associated with the excise policy.
The money laundering allegations are rooted in a First Information Report (FIR) from the Central Bureau of Investigation (CBI), which uncovered irregularities in the now-repealed 2021-22 Delhi Excise Policy. Authorities claim that this policy was manipulated to benefit private liquor businesses in exchange for substantial kickbacks, totaling around Rs 100 crore. Notably, it is alleged that Rs 45 crore from this amount was utilized by AAP for their election efforts in Goa.
As this case unfolds, it continues to attract significant media attention and raises critical questions about political funding and transparency in elections.
Tags: Vinod Chauhan, bail, money laundering, Delhi Excise Policy, Aam Aadmi Party, Election Campaign, Enforcement Directorate, CBI, political corruption.
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What was Vinod Chauhan accused of?
Vinod Chauhan was accused of being a middleman involved in a case related to violations of the excise policy in Delhi. -
What does the bail mean for Vinod Chauhan?
Bail means that Vinod Chauhan can be released from custody while waiting for his trial. He must follow certain conditions set by the court. -
What is the excise policy in Delhi?
The excise policy in Delhi controls the sale of alcohol in the city, including licensing and taxation to regulate the industry. -
Why was the Enforcement Directorate (ED) involved in this case?
The Enforcement Directorate got involved because there were allegations of money laundering connected to the excise policy violations. - What happens next for Vinod Chauhan after being granted bail?
After being granted bail, Vinod Chauhan will need to appear in court as required and his case will continue to be investigated.
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