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ईडी का मामला केन्द्रीय अन्वेषण ब्यूरो की ओर से दर्ज की गई प्राथमिकी से उपजा है। सीबीआई और ईडी के अनुसार, दिल्ली आबकारी नीति 2021-22 को संशोधित करते समय अनियमितताएं की गईं और लाइसेंस धारकों को अनुचित लाभ पहुंचाया गया। दिल्ली सरकार ने 17 नवंबर 2021 को यह नीति लागू की थी लेकिन भ्रष्टाचार के आरोपों के बीच सितंबर 2022 के अंत में इसे समाप्त कर दिया था।
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