Page 32 - Sameer Mahendru News Today

The Rouse Avenue Court on Saturday sent Magunta Raghava Reddy to 10 days remand of the Enforcement Directorate (ED) in connection with the Delhi excise policy scam case.

The Enforcement Directorate (ED) has arrested the owner of Chariot Production Media Pvt Ltd, Rajesh Joshi, in connection with its ongoing probe into the Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.

ED has arrested Rajesh Joshi, the owner of Chariot Production Media Pvt Ltd, in connection with its ongoing investigation into the Delhi Excise Policy 2021-22 money laundering case.

The Rouse Avenue Court on Thursday sent Rajesh Joshi, owner of Chariot Production Media Pvt Ltd, to remand in the custody of the Enforcement Directorate (ED) till February 13 in the Delhi excise policy case.

Get latest articles and stories on India at LatestLY. Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case. India News | Delhi Excise Policy Case: Court Sends Chariot Media Owner Rajesh Joshi to ED Remand Till Feb 13.

The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.

Arvind Kejriwal has refuted allegations that "kickbacks" from the now-scrapped liquor sales policy were used to fund the AAP's election campaign in Goa last year.

NEW DELHI: The Enforcement Directorate  (ED) on Thursday filed a  supplementary charge sheet in the Delhi liquor excise policy case in the Rouse Avenue Court of Delhi. The  ED took the names of Delhi Chief Minister Arvind Kejriwal and Telangana MLC K Kavitha in the charge sheet which runs into 428 pages. The ED mentioned details related to the scam and who were all part of

The Court is presently examining five bail petitions moved by Businessmen Sharath Reddy, Sameer Mahendru, Binoy Babu, Abhishek Boinpally, and Vijay Nair.

The Enforcement Directorate (ED) on Friday filed a supplementary charge-sheet before a Special Prevention of Money Laundering Act (PMLA) court against 12 accused persons in connection with a PMLA case related to Delhi excise policy scam.The ...