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Vijay Nair was taken into custody by the Enforcement Directorate (ED) on November 13, 2022, in connection with the Delhi excise policy money laundering case
A Delhi Court on Friday last week granted interim bail for two weeks to Vijay Nair, former AAP communications in-charge, in the Delhi excise policy money laundering case, citing medical reasons.
Special Judge M. K. Nagpal of the Rouse Avenue Court granted the relief after considering medical reports that highlighted the urgent need for medical assistance for Nair.
The judge sanctioned the interim bail on a personal bond of Rs 2 lakh, with one surety of a similar amount. However, the court imposed stringent conditions during the bail period.
The judge explicitly directed that Nair should refrain from destroying or tampering with evidence, influencing any case witness, or attempting to do so. Additionally, Nair is prohibited from meeting or communicating with any co-accused, suspect, or witness related to the case.
The court's directive also emphasized that Nair must not engage in any criminal activities or offenses during the interim bail period. The judge cautioned against misusing the bail for purposes other than his medical treatment.
Vijay Nair had been taken into custody by the Enforcement Directorate (ED) on November 13, 2022.
Both the ED and the Central Bureau of Investigation (CBI) have alleged irregularities in the modification of the Delhi Excise Policy 2020-21, including the extension of undue favors to license holders, the waiving or reduction of license fees, and the extension of licenses without the requisite approval from competent authorities.
The prosecution contends that the beneficiaries diverted illicit gains to accused officials and falsified entries in their financial records to evade detection. As the case unfolds, Nair's interim bail offers a respite on medical grounds, subject to strict adherence to the court's stipulated conditions.
Case Title: ED v. Sameer Mahandru & Ors.
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