[ad_1] A new twist in the Delhi liquor scam story, Telangana Chief Minister K. Chandrasekhar Rao’s daughter K Kavita has been named in the case The Enforcement Directorate alleged that he was a key member of the “Dakshin Group” that paid kickbacks of at least Rs 100 crore to Delhi’s ruling Aam Aadmi Party (AAP) … Read more
[ad_1] Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia has destroyed or altered at least 12 mobile phones in a span of one year, the Enforcement Directorate (ED) said. The financial investigation agency will lead the investigation with these details and find out if there was any specific motive behind the … Read more
[ad_1] New Delhi: The CBI on Friday filed its first chargesheet against seven accused, including two businessmen, arrested in the Delhi Excise Policy scam case, officials said. Apart from the two arrested businessmen, those named in the chargesheet include the head of a news channel, a Hyderabad-based liquor dealer, a Delhi-based liquor distributor and two … Read more
[ad_1] New Delhi: The CBI on Friday filed its first chargesheet against seven accused, including two businessmen, arrested in the Delhi Excise Policy scam case, officials said. Apart from the two arrested businessmen, those named in the chargesheet include the head of a news channel, a Hyderabad-based liquor dealer, a Delhi-based liquor distributor and two … Read more
[ad_1] Proceeding with the money laundering probe in Delhi’s now scrapped Excise Policy 2021-22 case, the Enforcement Directorate (ED) has arrested Aam Aadmi Party (AAP) communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Banipoli, sources said on Monday. An ED source said on condition of anonymity The New Indian“ED Arrests Nair, Bonipally in Excise Policy … Read more
[ad_1] A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now-abandoned Excise Policy 2021-22 case and fixed November 16 to decide on his plea. Earlier in the day, Arora reached the special CBI court at the Rouse Avenue court premises here. The court reserved its order to decide on his … Read more
[ad_1] In its probe into the money laundering probe into the now-cancelled Delhi Excuse Police 2021-22 case, the Enforcement Directorate (ED) found that 34 suspects, including the accused, had exchanged 140 mobile phones worth Rs 1.2 crore. Destroy digital evidence. The ED disclosed this information in the remand papers of the two accused, Sarath C … Read more
[ad_1] In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with a money laundering case related to the Delhi Excise Policy case. A source of ED related to the investigation informed this information The New Indian“We have arrested Vinay Babu of Pernad … Read more