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November 25, 2022
The counting of votes for the posts of vice-president, secretary and president was delayed
November 21, 2022
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with EDs ongoing money laundering probe into the Delhi Excise policy 2021-22.
November 17, 2022
The Rouse Avenue Court on Thursday extended the Enforcement Directorate remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22.
November 10, 2022
They were arrested under the Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday.
November 10, 2022
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
November 7, 2022
CBI filed a petition in a city court saying Arora would be their witness in the case against Sisodia
November 5, 2022
The probe agency questioned Delhi deputy CMs PA in connection with its money laundering probe into alleged irregularities in the now scrapped excise policy
November 5, 2022
The Enforcement Directorate on Saturday questioned Delhi Deputy Chief Minister Manish Sisodia's personal assistant in connection with its money laundering probe into alleged irregularities in the now scrapped excise policy, officials said.
November 5, 2022
The Enforcement Directorate (ED) on Saturday questioned Delhi Deputy Chief Minister Manish Sisodias personal assistant following raids conducted at five places in Delhi and the National Capital Region (NCR) in connection with Delhi Excise Policy 2021-22 money laundering case, sources said.
November 5, 2022
NEW DELHI, Nov 5: Delhi Deputy Chief Minister Manish Sisodia on Saturday claimed his personal assistant was arrested after the ED failed to find anything during the raid on his house and alleged that the BJP was behind the development. The Enforcement Directorate (ED) on Saturday questioned Sisodia’s personal assistant in connection with its money laundering probe into alleged irregularities in the now scrapped excise policy, officials said. Sisodia claimed the ED had arrested personal ass...