Page 74 - Excise Policy News Today

They were arrested under the Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday.

A top official of a pharma company has been arrested by the Enforcement Directorate in connection with its money laundering probe into alleged irregularities in the now-scrapped Delhi excise policy.

Delhi Excise Policy Case: The Enforcement Directorate (ED) on Thursday arrested two businessmen belonging to Andhra Pradesh and Telangana in the Delhi Excise Policy 2021-22 money laundering case. One of them is a Pharma company head, news agency ANI reported quoting sources.

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.

New Delhi: The Rouse Avenue court on Thursday sent the two arrested  Telugu businessmen from Telangana and Andhra Pradesh to a week’s remand of Enforcement Directorate. Sharath Chandra Reddy and Binoy Babu were arrested in connection with Delhi Excise policy scam.  The two businessmen were arrested under Prevention of Money Laundering Act (PMLA) as they were allegedly found

It has now been alleged that Sisodia allegedly misused his powers as the Deputy CM, raising questions as to why he wanted the scanned copies of the scam deals in a pen drive.A le

The Delhi law department has denied Deputy Chief Minister Manish Sisodia's demand for copies of the files related to the now-scrapped Excise Policy 2021-22, official sources said today.

Delhi excise policy case: Sisodia sought copies of documents from commissioner, say official sources

It has now been alleged that Sisodia allegedly misused his powers as the Deputy CM, raising questions as to why he wanted the scanned copies of the scam deals in a pen drive.A le

CBI, in its reply, opposed the bail petitions and said that it would not be right to give bail when the investigation was still at an important stage.