What's AAP's Liquor Scam?
- Formation of Liquor Cartel
- High wholesale profit to private players
- Huge Kickbacks to AAP
- 185% Retail profit to favoured Cartel
A thread explaining big scam of @msisodia @ArvindKejriwal
- Formation of Liquor Cartel
- High wholesale profit to private players
- Huge Kickbacks to AAP
- 185% Retail profit to favoured Cartel
A thread explaining big scam of @msisodia @ArvindKejriwal
AAP allowed private wholesalers and raised commission to 12%, out of which 6% was to be given to AAP
AAP's wholesaler sold 14 crore bottles, earned 192 cr
Non cartel wholesaler sold just 468 bottle, earned 21k
Both paid fixed licence fee 5 cr, not as per sales to favour Cartel
AAP's wholesaler sold 14 crore bottles, earned 192 cr
Non cartel wholesaler sold just 468 bottle, earned 21k
Both paid fixed licence fee 5 cr, not as per sales to favour Cartel
Kejriwal's close aide Vijay Nair used to direct manufacturers to select only their Cartel wholesalers as distributers
Nair arm-twisted other wholesalers to surrender license
Read how AAP formed Cartel and gave all the work to Sameer Mahandru's Indo Spirits, took kickback 100 cr
Nair arm-twisted other wholesalers to surrender license
Read how AAP formed Cartel and gave all the work to Sameer Mahandru's Indo Spirits, took kickback 100 cr
Just because Sisodia allowed private wholesalers, Delhi Govt lost Rs 581 crores as 12% commission.
All these money was given to AAP's Liquor Cartel.
AAP recieved huge kickback.
All these money was given to AAP's Liquor Cartel.
AAP recieved huge kickback.
AAP's group or ministers- Sisodia, Satyendra, Kailash Gehlot went against all the suggestions of Expert Committee and public comments to make changes in Liquor policy to benefit AAP's Liquor Cartel.
Check how the tweaked the rules, increased commission from 5% to 12%.
Check how the tweaked the rules, increased commission from 5% to 12%.
Earlier excise duty was collected as per sale of Liquor bottles. AAP in order to benefit its private Cartel fixed a lump sump amount for license.
Private players could then make huge profits by increasing sales, Delhi Govt got nothing.
Expert Committee had opposed it.
Private players could then make huge profits by increasing sales, Delhi Govt got nothing.
Expert Committee had opposed it.
AAP to promote formation of Liquor Cartel, diluted definition of 'Related Persons'.
Many bidders changed directors/shareholders to get more companies from a family to be eligible. Ex. Sameer Mahandru controlled many proxy companies.
Read the GST act on 'Related Persons'
Many bidders changed directors/shareholders to get more companies from a family to be eligible. Ex. Sameer Mahandru controlled many proxy companies.
Read the GST act on 'Related Persons'
Loss of Excise Revenue:
Instead of Rs 7025 crores, only Rs 5037 crores were collected.
Loss of 2000 crores to Delhi.
Instead of Rs 7025 crores, only Rs 5037 crores were collected.
Loss of 2000 crores to Delhi.
AAP says there is no Liquor Scam.
But Sisodia's Liquor gang including Delhi Govt officials and excise minister destroyed 170 phones worth Rs 1.38 crores.
Only 17 out of 170 phones were recovered. Rest were completely destroyed, formatted.
Why @msisodia destroyed evidences?
But Sisodia's Liquor gang including Delhi Govt officials and excise minister destroyed 170 phones worth Rs 1.38 crores.
Only 17 out of 170 phones were recovered. Rest were completely destroyed, formatted.
Why @msisodia destroyed evidences?
AAP says there is no nexus, liquor cartel, liquor policy was completely transparent.
AAP announced New Liquor Policy on 5th July 2021. But the policy was sent to AAP's Liquor Cartel on 31st May 2021. One month before.
Attached are screenshot of WhatsApp msg.
AAP announced New Liquor Policy on 5th July 2021. But the policy was sent to AAP's Liquor Cartel on 31st May 2021. One month before.
Attached are screenshot of WhatsApp msg.
Kejriwal's Liquor Mafia Vijay Nair was so powerful that AAP minister Kailash Gahlot vacated his government bungalow for him, Gehlot shifted to a private residence in Najafgarh.
Gehlot broke law by giving his government residence to Vijay Nair.
Gehlot broke law by giving his government residence to Vijay Nair.
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