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Delhi excise duty scam: CBI arrests Sisodia, here s list of other accused in case

The following action took place after nearly eight hours of questioning Sisodia in connection with the alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.

Andhra pradeshPankaj bhatnagarDinesh aroraVijay nairAnand kumar tiwariArjun pandeyArun pillaiSameer mahandruArava gopi krishnaManish sisodiaAmit aroraBuddy retail pvt limited in gurgaonBuddy retail pvtAam aadmi partyIndospirit groupBuddy retail pvt limited

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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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

Excise scam: Enforcement Directorate gets 7-day custody of bizman

The Enforcement Directorate has arrested businessman Amit Arora under provisions of the PMLA in connection with its probe into alleged irregularities in the Delhi excise policy case. A special local court remanded him in seven-day custody for interrogation, officials said today.

New delhiDinesh aroraManish sisodiaArjun pandeyAmit aroraBuddy retail pvtEnforcement directorateDelhi deputy chief minister manish sisodiaBuddy retail pvt limited

BIG ACTION by ED in Delhi liquor scam case, businessman Amit Arora ARRESTED

Amit Arora is the director of Buddy Retail Pvt Limited located in Gurugram. This is the sixth arrest in this case by the ED. Arora was arrested last night under the criminal sections of the Prevention of Money Laundering Act (PMLA),

New delhiSameer mahandruDinesh aroraManish sisodiaArjun pandeyAmit aroraBuddy retail pvtEnforcement directorateBuddy retail pvt limitedMoney laundering actBuddy retailDelhi excise policyDelhi liquor scam caseEnforcement directorateAmit aroraManish sisodia