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CBI Files Case Against ED Officer Involved In Liquor Scam

The case names Pawan Khatri, the ED s Assistant Director, Vikramaditya Singh, the CEO of Claridges Hotels and Resorts and Deepak Sangwan, an Air India employee, , central bureau of investigation, enforcement directorate ....

Aman Dhall , Vikramaditya Singh , Pawan Khatri , Nitesh Kohar , Birender Pal Singh , Manish Sisodia , Deepak Sangwan , Amandeep Singh Dhall , Air India , Central Bureau Of Investigation , Claridges Hotels , Central Bureau , Enforcement Directorate , Deputy Chief Minister Manish Sisodia , Amandeep Singh , Praveen Vats , Chartered Accountant , Central Bureau Of Investigation , Enforcement Directorate ,

Delhi liquor scam: CBI books ED Assistant Director in Rs 5 crore bribery ring

The CBI action was initiated on a complaint from the Enforcement Directorate ....

Birender Pal Singh , Deepak Sangwan , Nitesh Kohar , Pawan Khatri , Amandeep Dhall , Claridges Hotels , Hotel In Vasant Vihar , Director Pawan Khatri , Air India Deepak Sangwan , Resorts Vikramaditya , Praveen Kumar Vats , Enforcement Directorate , Praveen Vats , Vasant Vihar , Enforcement Directorate , Bribery Case , Delhi Liquor Scam ,

CBI books ED assistant director in Rs 5 crore bribery ring related to Delhi excise policy case

CBI books ED assistant director in Rs 5 crore bribery ring related to Delhi excise policy case
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New Delhi , Pawan Khatri , Amandeep Dhall , Deepak Sangwan , Birender Pal Singh , Nitesh Kohar , Claridges Hotels , Central Bureau Of Investigation , Hotel In Vasant Vihar , Central Bureau , Air India Deepak Sangwan , Resorts Vikramaditya , Praveen Kumar Vats , Enforcement Directorate , Praveen Vats , Vasant Vihar ,

Liquor Scam Case Against Enforcement Directorate Officer, Claridges Chief

The Central Bureau of Investigation has filed a case against a senior official of the Enforcement Directorate and the chief of a hotel chain in connection with the ongoing investigation in the Delhi liquor scam. ....

Nitesh Kohar , Birender Pal Singh , Pawan Khatri , Deepak Sangwan , Aman Dhall , Manish Sisodia , Vikramaditya Singh , Amandeep Singh Dhall , Air India , Central Bureau Of Investigation , Claridges Hotels , Claridges Chief , Central Bureau , Enforcement Directorate , Assistant Director , Deputy Chief Minister Manish Sisodia , Amandeep Singh , Praveen Vats , Chartered Accountant , Delhi Liquor Scam ,

Delhi excise scam: CBI books ED official for taking bribe

The Central Bureau of Investigation (CBI) has registered a first information report (FIR) against Enforcement Directorate assistant director Pawan Khatri in connection with an alleged bribery of Rs 5 crore by liquor businessman Amandeep Dhall to evade action in the excise policy scam case, officials said. ....

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