[ad_1] Delhi Excise Minister Manish Sisodia has been accused by the Enforcement Directorate of destroying evidence stored in digital format. While seeking the remand of businessman Amit Arora in the Delhi liquor scam, the ED told the court that the scale of destruction was such that most of the suspects, liquor traders, senior government officials, … Read more
[ad_1] The Enforcement Directorate (ED) has arrested a close aide of Deputy Chief Minister and Delhi Excise Minister Manish Sisodia in the Delhi liquor scam case. Amit Arora, a Gurgaon-based businessman and director of Buddy Retail Pvt Ltd, has been arrested under criminal sections of the Prevention of Money Laundering Act (PMLA). This is the … 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] A close aide of Delhi Deputy Chief Minister Manish Sisodia is set to become a state witness in the Delhi Excise Policy scam case. He said he wanted to be permissive without coercion.The CBI has sought the court’s permission to make Dinesh Arora, who is on anticipatory bail, an approver in the case. The … Read more