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Enforcement Directorate chargesheet alleges role of KCR s daughter in excise scam

Enforcement Directorate chargesheet alleges role of KCR s daughter in excise scam
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshNew delhiPrem rahulSameer mahandruMagunta srinivasulu reddyArun pillaiK chandrasekhar raoEnforcement directorateSrinivasulu reddyChandrasekhar raoMoney laundering actSouth groupIndo spirits

Excise Policy scam: South Group paid kickbacks in advance, says ED charge sheet

The Enforcement Directorate (ED), in its charge sheet filed in the Delhi Excise Policy 'scam', has alleged that one of the accused Vijay Nair arm-twisted few wholesalers to surrender their licenses and then coerced manufacturers surrendered .

Andhra pradeshNew delhiRaghav maguntaSarath reddySameer mahandruVijay nairMagunta srinivasulu reddyEnforcement directorateDelhi excise policyTelangana chiefSouth groupIndo spiritsPernod ricard

Delhi Excise Policy: Special court summons kingpin , others after taking cognisance of money laundering charge in ED case

ED claimed that kickbacks were paid by the 'South India' liquor lobby to public servants of the ruling AAP and excise department to achieve the objectives of 'monopoly and cartelisation'.

Aam aadmi partyLiquor policyLiquor scamExcise departmentMk nagpalEnforcement directorateSameer mahandruManish sisodiaMoney launderingSouth indiaDelhi excise policyDelhi liquor policyRouse avenue courtDelhi government

Delhi Excise scam: ED files charge sheet; levels allegations against Telangana CM s daughter K Kavitha : The Tribune India

The Enforcement Directorate has alleged that the now-scrapped Delhi excise policy was formulated to provide monetary benefits to some AAP politicians and the accused “formed a cartel” with the “South Group” controlled by Telangana chief minister’s daughter K Kavitha and

Andhra pradeshNew delhiPrem rahulSameer mahandruMagunta srinivasulu reddyArun pillaiEnforcement directorateSrinivasulu reddyMoney laundering actIndo spiritsSouth groupSouth groupVijay nair

Excise Policy scam: South Group paid kickbacks in advance, says ED charge sheet

Excise Policy scam: South Group paid kickbacks in advance, says ED charge sheet
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshRaghav maguntaSarath reddySameer mahandruVijay nairMagunta srinivasulu reddyEnforcement directorateDelhi excise policyTelangana chiefSouth groupIndo spiritsPernod ricard