The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms .
The Enforcement Directorate on Thursday filed its second supplementary chargesheet (prosecution complaint) in the liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms . India News | Excise Case: ED Files 2nd Supplementary Chargesheet Naming Raghav Magunta, Rajesh Joshi, Gautam Malhotra.
The Rouse Avenue Court on Wednesday extended the ED remand of Amit Arora, Director of Buddy Retail Pvt Ltd, by seven more days in connection with the alleged Delhi Excise Policy scam money laundering case.