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ED claims Rs 100cr changed hands in Delhi liquor scam

ED claims Rs 100cr changed hands in Delhi liquor scam
deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.

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ED attaches Rs 76 54 cr worth assets - Jammu Kashmir Latest News | Tourism

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, […]

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Delhi Liquor scam: ED attaches assets worth ₹ 76 54 crore across three cities including Mumbai

The enforcement directorate (ED) on Wednesday said it undertook an operation across three cities in the country, including Mumbai, to provisionally attach assets worth Rs76.54 crore belonging to persons and firms under the scanner of its probe related to the money-laundering aspect of the Delhi Liquor scam

Andhra pradeshDinesh aroraVijay nairArun pillaiAbhishek boinpallySameer mahandruSarath reddyManish sisodiaBenoy babuAmit aroraAam aadmi partyIndospirit groupCentral bureau of investigationDelhi excise policyJor baghUnplugged courtyard

Enforcement Directorate attaches assets worth Rs 77 crore under PMLA case linked to Delhi excise policy scam

Enforcement Directorate attaches assets worth Rs 77 crore under PMLA case linked to Delhi excise policy scam
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New delhiSameer mahandruDinesh aroraVijay nairManish sisodiaArun pillaiAmit aroraBuddy retail pvtIndospirit groupEnforcement directorateBuddy retail pvt limitedMoney laundering act

ED attaches Jor Bagh property of accused in Delhi liquor policy scam

Directorate Enforcement (ED) provisionally attached assets worth Rs 76.54 crore of the accused persons in connection with the Delhi Excise Policy scam probe.

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