Live Breaking News & Updates on Delhi Excise Policy 2021 22
Stay updated with breaking news from Delhi excise policy 2021 22. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
BRS leader K Kavitha was arrested by the CBI in Tihar jail, where she was lodged after her arrest by the Enforcement Directorate in a money laundering case. | Latest News India ....
ED has not yet named AAP MP Sanjay Singh in any of the five charge sheets filed so far in connection with its money laundering probe into irregularities in Delhi excise policy 2021-22. ....
Delhi excise policy case news: The ED said this amount is a direct bribe or kickback to a government functionary and is proceeds of crime under PMLA. ....
While rejecting Manish Sisodia s bail plea in the excise policy scam case, the Delhi HC said that the allegations against him are very serious and that the possibility of witnesses being influenced can t be ruled out. ....