The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair and Amit Arora in Judicial Custody in connection with the alleged Excise policy scam. Both are presently lodged in Tihar Jail.
The Enforcement Directorate (ED) has not apologised for mentioning Rajya Sabha MP Sanjay Singh's name in the third supplementary charge sheet in the Delhi excise policy scam case, sources said on Wednesday.The agency has stated that in one .
The following action took place after nearly eight hours of questioning Sisodia in connection with the alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.
Get latest articles and stories on India at LatestLY. Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife s treatment. India News | Excise Case: Delhi Court Grants Two Weeks Interim Bail to Businessman Amit Arora.
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, […]