The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms .
The Enforcement Directorate on Thursday filed its second supplementary chargesheet (prosecution complaint) in the liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms . India News | Excise Case: ED Files 2nd Supplementary Chargesheet Naming Raghav Magunta, Rajesh Joshi, Gautam Malhotra.
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally s bail plea in a money laundering case related to the alleged Delhi excise scam.
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhal to Judicial Custody till March 21 in connection with the Delhi excise policy case