Delhi Excise Policy Scam: CBI books ED assistant director, clerk accused of taking bribe of ₹5 crore
CBI and ED had earlier arrested AAP leader Manish Sisodia in the high-profile case.
Source: barandbench.com
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Documents found, asst director showed 'undue interest' in Delhi liquor excise case: ED on its official
The Enforcement Directorate (ED) has conducted a probe into one of its senior officers, Pawan Khatri, who allegedly showed "undue interest" in the Delhi excise liquor policy scandal. Khatri, along with six others, was booked by the Central Bureau of Investigation (CBI) for demanding a bribe from businessman Amandeep Dhall, accused in the Delhi excise policy scandal, to evade arrest from the ED.
Source: indiatimes.com
Delhi excise policy case: CBI books ED assistant director in liquor scam | Delhi News
Acting on a complaint from the Enforcement Directorate against an assistant director and a clerk of the agency and others, including the CEO of a 5-st
Source: indiatimes.com
CBI Books Senior ED Official For Taking Rs 5 Crore Bribery In Delhi Excise Scam Case
The CBI booked ED Assistant Director Pawan Khatri in connection with alleged bribery of Rs 5 crore by liquor businessman Amandeep Dhall to evade action in the Delhi excise policy scam case.
Source: india.com
Delhi liquor policy case | ED to probe own officials on money laundering charges in Delhi liquor policy 'bribery' case
Official sources said the agency will probe these accused on money laundering charges after it files a PMLA case against them by taking cognisance of the latest CBI FIR
Source: telegraphindia.com