Page 71 - Excise Policy News Today

The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.

This is the sixth arrest in this case by the agency

According to reports, the Enforcement Directorate has detained Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the suspected Delhi Excise Policy fraud.

In the Excise case related to money laundering case, the Enforcement Directorate on Wednesday, while seeking remand of businessman Amit Arora, apprised the court that the magnitude of the destruction is such that most suspects, liquor barons, senior government officials, the Excise Minister of Delhi and other suspects have changed their phones multiple times.

With less than 10 days left for the Municipal Corporation of Delhi (MCD) polls, the Aam Aadmi Party (AAP) is trying to gain mileage for the civic body elections from the issue of non-inclusion of Delhi Deputy Chief Minister Manish Sisodia's ...

An AAP source said

The

Kejriwal Vs BJP: The Delhi Chief Minister also attacked the ruling BJP disposition for filing false cases against top AAP leaders since it fears humiliating defeat in the upcoming Gujarat and MCD polls. 

Although the Delhi deputy chief minister has been named in the CBI FIR, it does not figure in this charge sheet. The central probe agency said the investigation is still on to probe into those named accused in the FIR.

The CBI on Friday filed its first charge sheet in the Delhi excise policy scam case against seven accused while deputy chief minister Manish Sisodia, who was named in the agency’s FIR, does not figure in the document.