News channel executive arrestedby CBI over ‘hawala’ transactions

16 May 2023 11:26:47

CBI over hawala
 
 
NEW DELHI :
 
THE CBI has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday. Arvind Kumar Singh, the news channel’s commercial head and production controller, was arrested for the alleged transfer of Rs 17 crore to a company, Chariot Media, handling the Aam Admi Party’s (AAP) publicity campaign during the Goa elections through hawala channels, they said.
 
During the probe, the CBI found WhatsApp chats and records of hawala operators, which showed that Singh was allegedly instrumental in the hawala transfers of Rs 17 crore between June 2021 and January 2022 to Chariot Media which was handling the outdoor advertisement campaign for the AAP during the Goa elections, they said. The Goa Assembly polls were held on February 14, 2022. The Owner of Chariot Media, Rajesh Joshi, was arrested by the Enforcement Directorate on February 8 and was given bail by special court in Delhi on May 6
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