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AAP used kickbacks to fight Goa poll: ED

The Enforcement Directorate (ED), which has filed a supplementary chargesheet in the Delhi excise policy scam case in a special court here, alleged the investigation done so far revealed that the policy was created by top AAP leaders to continuously generate and channel illegal funds. ....

New Delhi , Dinesh Arora , Vijay Nair , Arvind Kejriwal , Arun Pillai , Abhishek Boinpally , Buchi Babu , Sameer Mahandru , Manish Sisodia , Mukesh Ranjan , Goa Assembly , Enforcement Directorate ,

'South group' were given 65% stake in Indo Spirits for recoverey of kickbacks: ED

The Enforcement Directorate (ED) claimed in its supplementary chargesheet filed in the excise policy case of Delhi that south group paid Rs 100 crore as kickback to Vijay Nair and to recover the same, partners of the south group were given 65 per cent stake in Indo Spirits in collusion with accused Sameer Mahandru. ....

Prem Rahul , Sameer Mahandru , Manish Sisodia , Vijay Nair , Arun Pillai , Benoy Babu , Indospirit Marketing Pvt Ltd , Pernod Ricard , Enforcement Directorate , Indo Spirits , Deputy Chief Minister Manish Sisodia , Indo Spirits , Excise Policy , Atul Krishan , Ews India ,

Delhi Liquor Scam: ED claims AAP's Goa poll campaign funded by 'liquor scam' proceeds

The Delhi Excise Policy, 2021–22 was created by the top AAP leaders to continuously generate and channel illegal funds for themselves, according to the ....

Dinesh Arora , Magunta Srinivasulu Reddy , Satyender Jain , Buchi Babu , Manish Sisodia , Abhishek Boinpalli , Raghav Magunta , Vijay Nair , P Sarath Reddy , Arvind Kejriwal , Arun Pillai , Abhishek Boinpally , Sarath Reddy , Sameer Mahandru , Binoy Babu , Amit Arora , Goa Assembly , Delhi Excise Policy , Enforcement Directorate , Money Laundering Act , Prosecution Complaint , Delhi Chief Minister Arvind Kejriwal , Chief Minister , Excise Policy , Delhi Govt , Delhi Liquor ,

Delhi Liquor Case: AAP Used Scam Money to Fund Goa Polls Campaign, Says ED Chargesheet

The charge sheet further alleges that the AAP used the profits from the liquor scam to fund its election campaign in Goa. ....

New Delhi , Indospirits Sameer Mahandru , Dinesh Arora , Magunta Srinivasulu Reddy , Satyender Jain , Buchi Babu , Manish Sisodia , Abhishek Boinpalli , Raghav Magunta , P Sarath Reddy , Vijay Nair , Arvind Kejriwal , Arun Pillai , Abhishek Boinpally , Sarath Reddy , Sameer Mahandru , Binoy Babu , Amit Arora , Goa Assembly , Court On , Enforcement Directorate , Money Laundering Act , Delhi Excise Policy , Prosecution Complaint , Excise Policy , Delhi Govt ,

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. ....

P Sarath Chandra Reddy , Abhishek Boinpally , Sameer Mahandru , Vijay Nair , Benoy Babu , Arvind Kejriwal , Amit Arora , Aam Aadmi Party , Rouse Avenue Court , Enforcement Directorate , Trident Chemphar Ltd , Sri Avantika Contractors , Organomix Ecosystems , Chandra Reddy , Ricard India , Indo Spirits , Buddy Retail , Popular Spirits , Money Laundering Act , Delhi Excise Policy , Delhi Chief Minister Arvind Kejriwal , D S , Ews India ,