ED's reply to Kejriwal's plea: Multiple routes used for transferring money to Goa identified

In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal's arrest in the excise policy case, the Enforcement Directorate (ED) said that on examining the money trail backward, multiple ...

Related Keywords

New Delhi ,Delhi ,India ,Damodar Prasad Sharma ,Neelkanth Angadiya ,Vinod Chauhan ,Sameer Mahandru ,Tara Singh ,Kiran Bhai Patel ,Lal Angadiya ,Ashok Patel ,Jagdish Sharma ,Arvind Kejriwal ,Dinesh Arora ,Chandan Kumar Tripathi ,Vinod Chauban ,Chanpreet Singh ,Gautam Mootha ,Rajesh Joshi ,Arvind Singh ,Ma Ambey Angadiya ,Arun Pillai ,Ashok Chandu Bhai ,Aashish Mathur ,Devang Solanki ,Abhishek Boinpally ,Ashok Kaushik ,Asheel Corporation Angadiya ,Delhi High Court On ,Chariot Productions Media Private ,Delhi High Court ,Delhi Chief Minister Arvind Kejriwal ,Enforcement Directorate ,Asheel Corporation ,Kirti Amba Lal ,Chandu Bhai ,Chariot Productions Media Private Limited ,India Ahead ,Prince Kumar ,Amba Lal ,South Group ,Chief Minister Kejriwal ,