The central agency told the court in Delhi that it was filing the chargesheet only against Sameer Mahendru for now. Later, the names of other accused persons will be added, since investigation is still ongoing
Hyderabad: Enforcement Directorate (ED) arrested businessmen Vijay Nair, Abhishek Boinpally in connection with the Delhi excise policy money laundering case. Earlier, they were held by CBI in the same case. The two are currently in jail after the Central Bureau of Investigation (CBI) arrested them in the same case. The Enforcement Directorate (ED) will seek the custody of the
The CBI has sought permission from the court to make Arora, currently on anticipatory bail, an approver in the case. The probe agency did not oppose his bail plea. Delhi Excise Policy Scam: Manish Sisodia’s Aide Dinesh Arora Set To Turn Approver.
Businessman Dinesh Arora who the CBI said is a close aide of Delhi Deputy Chief Minister Manish Sisodia is set to turn into an approver in the Delhi liquor policy case.