The Enforcement Directorate (ED) is likely to interrogate former Deputy Chief Minister Manish Sisodia on Tuesday and record his statement in a money | BLiTZ
New Delhi: A day before BRS leader K Kavitha’s second round of questioning, the Enforcement Directorate (ED) has asked Butchibabu Gorantla, alleged to be a former auditor of Kavitha in the Delhi excise policy money laundering case. The ED has issued summons to Butchibabu, who was recently released on bail, to appear before the central agency on March 15.
Hyderabad: The Enforcement Directorate on Tuesday arrested Hyderabad-based businessman Arun Ramachandra Pillai into alleged irregularities in the Delhi government’s now-scrapped liquor policy. aaa
In February, early this year, the ED, which is probing the Delhi liquor scam, said the main arm of the entire Delhi liquor scam rests on the conspiracy orchestrated by the so-called South Group with the leaders of the AAP.