She said no recovery has been made so far while claiming the agency has deleted “statements of the accused and witnesses, which were the only basis of the case” | Latest News India
Delhi Excise Case: CBI opposes bail and custody parole applications filed by Manish Sisodia in the alleged excise scam case. ED granted time to file replies in related money laundering case. The Delhi excise policy was scrapped in August 2022. CBI investigates alleged irregularities and corruption involving government authorities, bureaucrats, and liquor traders. ED probes money laundering related to the scam.
Chief minister and AAP’s convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate on Friday for questioning in an alleged money laundering case linked to the Delhi excise policy.
CBI opposes bail and custody parole applications filed by Manish Sisodia in the alleged excise scam case. ED granted time to file replies in related money laundering case. The Delhi excise policy was scrapped in August 2022. CBI investigates alleged irregularities and corruption involving government authorities, bureaucrats, and liquor traders. ED probes money laundering related to the scam.
Raghav Magunta, son of YSR Congress leader Magunta Sreenivasulu Reddy, was granted pardon and made an approver in the ED case on October 3, 2023 | Latest News India