comparemela.com

Latest Breaking News On - Sameer mahandru - Page 27 : comparemela.com

Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd -

According to reports, the Enforcement Directorate has detained Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the suspected Delhi Excise Policy fraud.

Sameer mahendruPankaj bhatnagarDinesh aroraAnand tiwariArjun pandeyArun ramchandra pillaiManoj raiVaishali sharmaKumar saxenaSameer mahandruManish sisodiaArva gopi krishnaAmit aroraUnion home ministryIndospirit groupGovernment of national capital territory delhi

Delhi excise policy case: Manish Sisodia and his close aide changed their phones 11 times, destroyed evidence, claims ED

Earlier in the day, the central agency arrested businessman Amit Arora in connection with its money laundering probe in the case.

Jammu and kashmirPankaj bhatnagarDinesh aroraVijay nairAnand kumar tiwariAbhishek boinpallySameer mahandruArava gopi krishnaManish sisodiaAmit aroraEnforcement directorateDelhi deputy chief ministerExcise ministerRouse avenueMahadev liqourPunjab state government

ED files chargesheet in Delhi excise policy case

The Enforcement Directorate (ED) has filed its first chargesheet before a special court here in a case relating to alleged irregularities in formulating and implementing the Delhi excise policy under provisions of the Prevention of Money Laundering Act (PMLA) naming liquor businessman Sameer Mahandr

New delhiSameer mahandruEnforcement directorateMoney laundering actDelhi lieutenantDelhi chief secretaryBusiness rulesDelhi excise actDelhi excise rules

ED files charge sheet in Delhi Excise policy PMLA case

ED files charge sheet in Delhi Excise policy PMLA case
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.

Sameer mahandruDelhi exciseMoney laundering actBusiness rulesEnforcement directorateDelhi excise policyPrevention of money laundering act

India News | Accused in Delhi Excise scam Deleted WhatsApp Chats, Used VoIP to Communicate: ED

Get latest articles and stories on India at LatestLY. Documentary evidence available with agencies, probing the alleged irregularities and bribes in the scrapped Delhi excise policy, is "scanty" as the accused communicated over VoIP and messenger service Signal while some WhatsApp chats were deleted, the ED informed a local court Saturday. India News | Accused in Delhi Excise scam Deleted WhatsApp Chats, Used VoIP to Communicate: ED.

New delhiAbhishek boinpallyKailash gehlotSameer mahandruManish sisodiaVijay nairBenoy babuBenoy babu pernod ricardAam aadmi partyDelhi excise departmentPernod ricardVijay nairand hyderabad basedEnforcement directorateDelhi exciseDelhi transport minister kailash gehlotCivil lines

vimarsana © 2020. All Rights Reserved.