New Delhi: The Central Bureau of Investigation (CBI) on Sunday issued Look Out Notices (LOC) against eight private persons named as accused in connection with an alleged corruption case in the implementation of Delhi Excise Policy, reported news agency ANI.
The Look Out Notice has been issued by the federal probe agency against 8 out of the 9 persons named in the FIR lodged in this matter.
“CBI issues Look Out Circular (LOC) against eight private persons named as accused in the Excise Policy case. Total 9 private persons have been named in the FIR. Except for Manoj Rai, ex-vice president of Pernod Ricard, LOC has been issued against all private persons,” quoted the news agency as CBI sources saying.
“The accused including Vijay Nair, former CEO of Only Much Louder, Amandeep Dhal, owner of Brindco Spirits, Sameer Mahendru, owner of Indospirit, Amit Arora, director of Buddy Retail, Dinesh Arora of Radha Industries, Sunny Marwah of Mahadev Liquors, a proprietorship firm,” the investigation agency said.
“The accused also includes Arjun Ramchandra Pillai and Arjun Pandey,” it added.
Earlier in the day, Delhi Deputy Chief Minister Manish Sisodia claimed that a Look Out Notice was issued against him and tweeted, “All your raids have failed, nothing has been found, not a single penny of manipulation has been found, now you have issued a lookout notice that Manish Sisodia is not available. What is this gimmick Modi ji? I am roaming freely in Delhi, tell me where to come? You can't find me?"