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Get latest articles and stories on India at LatestLY. According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit arora) and 7 companies. India News | Liquor Excise Case: ED Files Second Chargesheet with 5 Individuals 7 Firms Names.

ED files 2nd chargesheet in Delhi liquor policy case

Get latest articles and stories on India at LatestLY. Special Judge MK Nagpal on Tuesday granted bail to two former Excise Department officials Kuldeep Singh and Narender Singh. The Court also granted bail to Gautam Mootha and Arun Pillai and businessman Sameer Mahendru. The Court granted bail to them on Rs 50,000 personal bail bond and one like amount surety. India News | Delhi Excise Case of CBI: Court Grants Interim Bail to 5 Accused Including 2 Former Officials.

The Rouse Avenue Court on Monday extended the Judicial remand of businessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.

The Enforcement Directorate has accused that Aam Aadmi Party communication in-charge Vijay Nair of orchestrating the scam.

In return to the kickbacks, the South Group bagged wholesale trade and several retail zones

Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money Laundering case.

The Rouse Avenue Court here Thursday considered taking up Central Bureau of Investigation (CBI)s charge sheet against Delhi excise policy scam accused Vijay Nair, Abhishek Boinpally, public servants, and others.

Get latest articles and stories on India at LatestLY. A court here on Thursday took cognizance of a charge sheet filed by the CBI against seven people in a case related to the alleged Delhi excise policy scam, saying "sufficient grounds have been found for proceeding further" against them. India News | Delhi Excise Policy Scam: Court Takes Cognisance of CBI Charge Sheet, Summons Accused.

The Rouse Avenue Court here Thursday considered taking up Central Bureau of Investigation (CBI)'s charge sheet against Delhi excise policy scam accused Vijay Nair, Abhishek Boinpally, public servants, and others.Special judge M.K. Nagpal issued ...