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Delhi Excise Scam Case: Dinesh Arora Worked on Behalf of AAP Leaders Sisodia, Vijay Nair, Alleges ED

It produced him before the special Prevention of Money Laundering Act (PMLA) court of Judge MK Nagpal on Friday which sent him to ED custody till July 11

Andhra pradeshRaghav maguntaDinesh aroraK chandrasekhar raoManish sisodiaVijay nairMagunta srinivasulu reddySupreme courtGroup to vijay nairAam aadmi partyBusinessman dinesh aroraEnforcement directorateMoney laundering actArvind kejriwal ledSouth groupTelangana chief ministerk chandrasekhar rao

Delhi excise case: Dinesh Arora worked on behalf of Sisodia, Vijay Nair, alleges ED

Dinesh Arora, a CBI witness in the Delhi excise policy case, was working on behalf of Manish Sisodia and Vijay Nair, the ED alleged.

New delhiAndhra pradeshMagunta srinivasulu reddyManish sisodiaK chandrasekhar raoDinesh aroraRaghav maguntaVijay nairAam aadmi partySupreme courtGroup to vijay nairBusinessman dinesh aroraEnforcement directorateMoney laundering actJudge mk nagpalArvind kejriwal led

Welcome To IANS Live - NATION - Sisodia generated Rs 622 67 cr POC in Excise Policy scam: ED

The ED sources said the POC was generated through credit notes, hawala channel and direct kickbacks. This

New delhiJammu and kashmirAmit aroraAman dhallSarath reddyDinesh aroraManish sisodiaShiv associatesGroup to vijay nairPernod ricardExcise policyEnforcement directorateDeputy chief minister manish sisodiaSouth groupTrident chempharAvantika contractors

Welcome To IANS Live - TopStory - Sisodia generated Rs 622 67 cr POC in Excise Policy scam: ED

The ED sources said the POC was generated through credit notes, hawala channel and direct kickbacks. This

Jammu and kashmirNew delhiAmit aroraSarath reddyAman dhallManish sisodiaDinesh aroraGroup to vijay nairPernod ricardShiv associatesExcise policyEnforcement directorateDeputy chief minister manish sisodiaSouth groupTrident chempharAvantika contractors

Enforcement Directorate claim: Manish Sisodia generated Rs 622 67 crore, Rs 100 crore kickback to Vijay Nair

Manish Sisodia news: The ED sources said the POC was generated through credit notes, hawala channel and direct kickbacks.

New delhiJammu and kashmirSarath reddyAmit aroraManish sisodiaDinesh aroraAman dhallShiv associatesPernod ricardGroup to vijay nairEnforcement directorateExcise policyDeputy chief minister manish sisodiaSouth groupTrident chempharAvantika contractors

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