ED attaches Rs 76.54 cr worth assets - Jammu Kashmir Latest News | Tourism

Excise policy ‘scam’ NEW DELHI, Jan 25: Houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore of various accused, including an AAP functionary, an alleged close associate of deputy Chief Minister Manish Sisodia and an associate of Telangana chief minister’s daughter, have been attached in the Delhi excise policy money laundering case, the ED said Wednesday. It said in a statement that the agency has issued a provisional attachment order, […]

Related Keywords

France ,Delhi ,India ,Mumbai ,Maharashtra ,Hyderabad ,Andhra Pradesh ,Telangana ,French ,Pankaj Bhatnagar ,Vijay Nair ,Dinesh Arora ,Magunta Srinivasulu Reddy ,Anand Kumar Tiwari ,Arun Pillai ,P Sarath Chandra Reddy ,Abhishek Boinpally ,Geetika Mahandru ,Sameer Mahandru ,Arava Gopi Krishna ,Manish Sisodia ,Aurobindo Pharma ,Benoy Babu ,Amit Arora ,Aam Aadmi Party ,Buddy Retail Pvt ,Indospirit Group Mahandru ,Indospirit Group ,Pernod Ricard ,Robin Distilleries ,Central Bureau Of Investigation ,Chief Minister Manish Sisodia ,Money Laundering Act ,Telangana Chief ,Buddy Retail Pvt Limited ,Central Bureau ,Delhi Excise Policy ,Jor Bagh ,Crescent Bay ,Unplugged Courtyard ,Delhi Liquor ,General Manager ,Srinivasulu Reddy ,