Delhi Liquor Scam Exposed: The Inside Narrative

Liquor Scam : CM of Delhi, Arvind Kejriwal

was taken into arrest. He’s being held by the ED in connection with a liquor policy scheme. What is this instance, and how does it differ? In today’s video, let’s find out. Let us now address the main issue. The opposition claims that they are under attack. Opposition leaders are the sole targets of attacks by state agencies like as the ED, CBI, and IT Department. Arvind Kejriwal is one of them.  

What is shown by the data?

95% of ED’s cases from 2014 involved opposition politicians. That is to say, opposition leaders are the ones whose homes are raided, their homes are probed, and their people are arrested! ED has been investigating 121 well-known politicians since 2014. 115 of whom are leaders of the opposition. When this video was taken, Delhi’s chief minister was being held by the ED. Manish Sisodia was also placed under the ED’s custody on February 26, 2023. However, why? to look into the booze fraud.

Let’s investigate this purported scam.

A new policy was created for the sale of liquor in 2021. The government of Delhi declared that SG should not offer alcohol when establishing the policy. Rather, this issue need to be fully privatized. Government should grant private companies licenses. For those licenses, there ought to be fees. They allowed the opening of 27 stores in each of the 32 zones they created out of Delhi. It’s interesting that the owner of this license was exempt from having to sell alcohol on MRP. They were free to choose their own prices and to provide discounts.

On paper, this policy’s goal was very apparent.

Put an end to the illicit booze market. Establish authorized liquor stores over the whole state. Enhance the experience for customers. and boost earnings. Up until now, everything has been OK. But let’s examine the narrative in more detail. However, why is an SG so fascinated with alcohol? An SG has four ways to get money. Central grants, state taxes, federal taxes, and non-tax revenue States are permitted to impose state taxes on a variety of professions.

similar to agriculture, which is exempt from taxes in every state States have the authority to decide whether or not to tax agricultural income. because the state regulates agriculture. Stamp duty is also paid when you buy or sell a home. The state receives a portion of this stamp duty. Additionally, the cost of gasoline varies by state.

This is mostly because each state levies a different VAT on gasoline in accordance with its own policies. Allow me to explain. Liquor sales account for a significant portion of SG’s income. Due to the fact that alcohol sales are subject to VAT, which is paid to the SG Treasury However, the state will also lose its two main revenue streams at the same time. If alcohol and gasoline are subject to the GST, our prices as customers will decrease. For this reason, the vast majority of states oppose these two items being under the GST. Many states receive between 15 and 20 percent of their revenue from

from sales of alcoholic beverages.

The state of Uttar Pradesh made Rs. 41,250 crores in revenue from the imposition of a special liquor tariff in FY 2022–2023. Additionally, the treatment of stray cattle is funded by this money. The state levies additional taxes on imported alcohol. It charges for transportation. Some states, including Tamil Nadu, levy VAT. The sale of alcohol brings in billions of dollars for states like Madhya Pradesh, Delhi, Maharashtra, Punjab, and Karnataka.

I abstain from alcohol. Additionally, I believe that alcohol should not be consumed because it damages the liver. However, it also shatters families. However, attempts to outlaw alcohol have failed in various parts of the nation. Poisonous illicit liquor sales started when Bihar became a dry state, and many people died as a result. In arid places like Gujarat, there are underground markets where you can get alcohol.

States so lose money, and crime rates rise as a result. It is a reality that this exists. Sin taxes are frequently used to refer to taxes on gambling, tobacco, and alcohol. Sin is defined as something that is improper or that even the government considers to be improper for society. However, taxes on these items allow for the completion of worthwhile projects using the same There is some gray here.

In the future

we’ll create a blog on this subject to show how much India gains from this and how much we lose. Let us revisit the liquor scam in Delhi. In 2020, the SG of Delhi acknowledged that selling alcohol can be a profitable endeavor. Check out these 2020 videos. As the initial lockdown was set to break, Delhi residents began to gather outside liquor stores, seemingly oblivious to their own safety. The Delhi government profited from the idea of privatizing the liquor business in the city. Delhi’s government revenue rose by 27%.

The new liquor regulation also brought them earnings of Rs. 8900 crores

. So where did this issue initially arise? Let’s use a timetable to assist us grasp this. Chief Secretary Kumar forwarded a report to Delhi Chief Minister Arvind Kejriwal and LG Saxena on July 8, 2022. He also indicated a few issues. The SG quickly terminated this policy on July 31, 2022, upon the release of this report.

Along with 14 other individuals, the CBI filed a formal complaint against Manish Sisodia on August 17. Unusual favors extended to licensees, fee waivers, and anomalies were all brought up in this FIR. An investigation got underway. According to the vigilance department’s report, Delhi’s excise minister Manish Sisodia waived off Rs.

In January 2022, license fees will total 144 crores.

The COVID-19 pretext was used to grant the liquor cartel a discount. Two days later, on August 19, the CBI raided Sisodia’s home. Additionally, on August 30, his bank lockers were inspected; however, according to Manish Sisodia, the CBI turned up nothing. Several AAP leaders and businesspeople involved in the liquor industry were detained starting on September 27, 2022, and they were questioned.

K. Kavitha, the leader of the BRS, was also detained and questioned. Manish Sisodia was questioned for nine hours on October 17 and stated that he was under pressure to join the BJP and leave his party. A liquor lobby called South Group came out during the probe. AAP allegedly stole Rs.

100 crores from them and utilized the money for Goa political campaigning Rajesh Doshi, the director of the media organization that managed the AAP’s Goa election campaign, was taken into custody on February 9, 2023. He attested to this. Manish Sisodia was taken into custody on March 9, 2023, on suspicion of money laundering. Before long, he resigned as deputy CM. The Supreme Court rejected his bail request on October 30 and stated that Rs.

338 crores is improbable. Before releasing a powerful individual on bond, the courts frequently consider whether they could utilize that person’s power to intimidate witnesses or obliterate any evidence. Arvind Kejriwal ignored nine summonses from the ED for more inquiry. He claimed that since he is not a party to the litigation, the summons was unlawful.

He even contested these summonses in the Delhi High Court,

but the court rejected his request for release. As a result, Delhi CM has been detained since March 21. However, ED stated that no decision will be made without his consent because he is the current CM and will be the final arbiter of all decisions. Courts frequently refuse bail on this basis. Denying bail may be done for one of two reasons.

If bail is granted, the defendant has two options: either flee the scene like Vijay Mallya or go out and alter the evidence. According to ED’s charge sheet, private companies received a 12% margin for the wholesale selling of booze. Of which AAP received 6% in kickbacks. There were fifteen identities in the CBI’s FIR.

Dinesh Arora is one of them;

he set up these kickbacks. Big eateries reportedly provided the party cheques of Rs 82 lakhs for the polls, according to the ED. Kejriwal is now appealing to the SC. However, at the time this video was being recorded, it was announced that Kejriwal would be detained by the courts until April 15. It is critical to recognize the distinctions between party and state accounting.

State funds are utilized for both state operations and public welfare projects. such as constructing district clinics, state-run schools, and state highways. However, party funds are utilized for activities related to the party, such as advertising and election campaigning. Four AAP members have been arrested thus far in connection with this matter; former Rajya Sabha members Sanjay Singh and Vijay Nair, as well as Deputy Chief Minister Manish Sisodia, were also engaged, in addition to Arvind Kejriwal.

who oversaw the communications for the AAP.

Let’s go right to the topic and discuss whether or not the arrests and judicial custody case is justified. Up until now, we were aware of both sides of the argument. We also comprehended the statements made by the investigating agencies. We also comprehended the rationale for the introduction of this policy and its goals.

However, a few points need to be made here. Why was the new liquor policy abolished if there was no issue with it? Why would Kejriwal need to deny the summons if he is innocent? Have political campaigns received funding from the state? However, is it a coincidence that opposition figures are being targeted right before the elections? As previously stated, party funding and state funds are not the same. In a same vein, the party’s power and the CG’s power ought to differ.

CG is not permitted to employ its agencies for party work.

Because of this power structure, our democracy is robust. Here, it is improper to stifle any criticism or dissent by using the ED, CBI, or Income Tax Department. Even the Supreme Court has declared that it violates the accused’s civil rights to hold them in detention for extended periods of time without a trial.

Here, the investigative agencies wait a while to file more charge sheets in order to extend their inquiry. Since Arvind Kejriwal is the current leader, anyone might be the next. You could also be the one. In all of India, there is an issue with authority abuse. Since it affects the entire nation, not just one party, no one is allowed to criticize the West Bengal government while they are there. There is a powerful leader in Maharashtra about whom no one can speak.

Both the SG and the CG abuse their authority and misuse their agencies for trivial matters. And the only reason for this is because nobody criticizes or disagrees with their beliefs. Thus, there is a problem with speech freedom in India. In a similar vein, there’s another issue. One major issue facing the nation is that investigations into powerful individuals are closed as soon as their party changes. This causes the opposition’s cases to be expedited while those supporting them are allowed to proceed more slowly. You know what irritates me about this circumstance is that

This is the nature of dirty politics. Furthermore, I thought it would be preferable to talk about policies rather than get down in this muck. Because policies affect your life and you have the power to alter them to effect genuine change. But as elections draw near, everyone’s collective IQ is so low that we concentrate on politics, especially dirty politics.

What’s the worst thing, you ask?

Even your favorite politician, regardless of identity, believes himself to be God. Nobody believes that he is capable of making a mistake, and since politics is such a filthy and pointless field, he cannot afford to make one. We frequently claim that the subjects that need to be discussed are not and are not given any attention.

Who, then, is going to listen to them? You argue that sports ought to be developed, but only cricket is shown on television. While everyone agrees that tax evasion ought to end, they continue to steal taxes and don’t even raise the issue. Even though we all pay taxes, we don’t demonstrate in the streets.

Why should anyone care about pollution since Rihanna hasn’t tweeted about it? Nobody wants to talk about development; everyone simply wants to spread dirt and trash. Best wishes! Nobody likes to argue using reason, data, and figures. They only want to engage in sentimental babble, and we wonder why this nation is not developing. The reason for this is because we never, as a group, press our leaders to advance.

We merely weep and never, ever offer a suggestion for a path forward that might advance. Keep in mind that we elect the leaders we merit. Examine internet discussions and the caliber of comments. The chats also show the effects of the general decline in IQ. Nobody desires to be held accountable. I detest it when people just want to chat without any guidance.

Perform better. Do better, audience, and especially our so-called leaders. Finally, we would like to ask you a few questions. How can this misuse of authority be stopped? How can democracy be reined in? In order to prevent the party from using public cash for its personal gain, how can we increase the transparency of political funding? And asking you this crucial question For me, it makes a difference.


  • How can the abuse of power by detective agency be prevented?
    Misuse of authority can be avoided by putting in place better checks and balances, guaranteeing agency independence, and holding officials accountable.
  • What actions may be taken to improve political financing transparency?
    Transparency can be improved by reforms like requiring political donations to be disclosed, tightening restrictions on campaign financing, and allowing the public to view party financial records.
  • What makes Arvind Kejriwal’s case noteworthy in the Indian political landscape?
    The case of Kejriwal brings to light more general concerns about political responsibility, the autonomy of investigative bodies, and the necessity of openness in government.
  • What role does the alcohol policy strategy have in the custody dispute involving Kejriwal?
    The Kejriwal administration is under increased scrutiny due to claims of inconsistencies in the booze policy’s implementation.
  • What part do opposition leaders play in the ongoing inquiries that the CBI and ED are conducting?
    Investigations have disproportionately focused on opposition leaders, which raises questions about political vendettas and selective prosecution.

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