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Delhi excise policy case: Credit notes were used to pay kickbacks, says ED

The Enforcement Directorate (ED) has claimed in its supplementary chargesheet filed in connection with the excise policy case of Delhi that another method of recovery of kickbacks was through passing of credit notes.The ED has alleged that .

Delhi
India
New-delhi
Adharv-enterprises
Pernod-ricard
Enforcement-directorate
Organomix-ecosystems

Delhi Excise Policy Case: Court Takes Cognizance of ED's Supplementary Chargesheet, Says Sufficient Grounds To Proceed

A Rouse Avenue Court here on Thursday took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi s Excise police case naming several businessmen including Aam Aadmi Party s former communication head Vijay Nair. Delhi Excise Policy Case: Court Takes Cognizance of ED’s Supplementary Chargesheet, Says Sufficient Grounds To Proceed.

Delhi
India
New-delhi
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Abhishek-boinpally
Sameer-mahandru
Vijay-nair
Arvind-kejriwal
Benoy-babu
Amit-arora
Aam-aadmi-party
Rouse-avenue-court

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