comparemela.com

Latest Breaking News On - Hyderabad based boinpally - Page 1 : comparemela.com

Enforcement Directorate arrests 2 businessmen in connection with money-laundering probe into Delhi Excise policy

The ED has arrested two businessmen Vijay Nair and Abhishek Boinpally in connection with its ongoing money-laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said on Monday.

New delhiP sarath chandra reddyAbhishek boinpallySameer mahandruVijay nairAurobindo pharmaManish sisodiaBenoy babuAam aadmi partyPernod ricardCentral bureau of investigationDelhi exciseCentral bureauEnforcement directorateMoney laundering actHyderabad based boinpally

Delhi Excise policy scam: ED arrests businessmen Vijay Nair and Abhishek Boinpally

The agency has undertaken as many as 169 search operations in this case.

New delhiP sarath chandra reddyAbhishek boinpallySameer mahandruVijay nairAurobindo pharmaManish sisodiaBenoy babuAam aadmi partyPernod ricardCentral bureau of investigationEnforcement directorateDelhi exciseCentral bureauMoney laundering actHyderabad based boinpally

liquor scam - Aam Aadmi Party s Vijay Nair businessman arrested by Enforcement Directorate in Delhi liquor policy case ahead of bail hearing on November 14

The two are currently in jail after Central Bureau of Investigation arrested them in the same case

P sarath chandra reddySameer mahandruAurobindo pharmaManish sisodiaBenoy babuAam aadmi partyPernod ricardEnforcement directorateMoney laundering actHyderabad based boinpally

ED arrests two businessmen for Delhi liquor policy case

Hyderabad-based Boinpally was allegedly lobbying for certain liquor businessmen

P sarath chandra reddyAbhishek boinpallySameer mahandruVijay nairAurobindo pharmaManish sisodiaBenoy babuAam aadmi partyPernod ricardCentral bureau of investigationDelhi exciseCentral bureauEnforcement directorateMoney laundering actHyderabad based boinpallyDelhi liquor policy scam

vimarsana © 2020. All Rights Reserved.