The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
The Central Bureau of Investigation (CBI) has filed an FIR against several individuals, including ED officials, a chartered accountant, and a hotel CEO for allegedly taking Rs 5 crore from liquor businessman and Delhi excise policy case accused .
CBI arrests ED official for accepting bribe of Rs 5 cr to help accused in Delhi liquor scam case bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
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
FIR against ED official who got bribes to save bizman in Delhi excise case: CBI hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.