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Welcome To IANS Live - NATION - Excise policy case: Dhall was providing commission through credit notes, says CBI

A source said that their investigation has revealed that the implementation of the excise policy was manipulated to facilitate the monopolization and cartelization of the wholesale and retail liquor trade in Delhi by the accused persons from South India (South Group). It w

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Excise policy case: Dhall was providing commission through credit notes, says CBI

Sources in the CBI have alleged that liquor businessman Amandeep Dhall, the director of Brindco Sales Pvt Ltd, was in criminal conspiracy with the accused Vijay Nair and the South Group for generating cash towards payment of 6 percent .

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Welcome To IANS Live - TopStory - Excise policy case: Dhall was providing commission through credit notes, says CBI

A source said that their investigation has revealed that the implementation of the excise policy was manipulated to facilitate the monopolization and cartelization of the wholesale and retail liquor trade in Delhi by the accused persons from South India (South Group). It w

Delhi
India
Hyderabad
Andhra-pradesh
New-delhi
Amandeep-dhall
Arunr-pillai
Manish-sisodia
Dinesh-arora
Vijay-nair
Butchibabu-gorantla
Abhishek-boinpally

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.

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Enforcement-directorate

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.

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Sameer-mahandru
Vijay-nair
Arvind-kejriwal
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Amit-arora
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Rouse-avenue-court

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