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ED files supplementary charge-sheet in Delhi Excise policy scam

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 . ....

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ED files supplementary charge-sheet in Delhi Excise policy scam

ED files supplementary charge-sheet in Delhi Excise policy scam
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Andhra Pradesh , Mootha Gautham , Abhishek Boinpally , Sameer Mahendru , Vijay Nair , Arun Ramchandra Pillai , Department Kuldeep Singh , Department Narender Singh , Central Bureau Of Investigation , Enforcement Directorate , Special Prevention , Money Laundering Act , Rouse Avenue , Central Bureau , Deputy Commissioner , Excise Department Kuldeep Singh , Assistant Commissioner , Excise Department Narender ,

Delhi court takes cognisance of ED's first charge sheet in excise policy case

A Delhi court on Tuesday took cognisance of the Enforcement Directorate's (ED) first charge sheet against liquor businessman Sameer Mahandru and four companies, in connection with the Delhi excise policy money laundering case.Special Judge M.K. . ....

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Welcome To IANS Live - NATION - ED makes another arrest in Delhi excise policy scam

Last week, the economic intelligence agency had filed its first charge sheet in the matter.Aror ....

Andhra Pradesh , New Delhi , Mootha Gautham , Abhishek Boinpally , Sameer Mahendru , Vijay Nair , Arun Ramchandra Pillai , Amit Arora , Department Kuldeep Singh , Department Narender Singh , Central Bureau Of Investigation , Enforcement Directorate , Central Bureau , Deputy Commissioner , Excise Department Kuldeep Singh , Assistant Commissioner , Excise Department Narender ,

ED makes another arrest in Delhi excise policy scam

The Enforcement Directorate (ED) on Wednesday arrested businessman Amit Arora in connection with Delhi's excise policy scam.Last week, the economic intelligence agency had filed its first charge sheet in the matter.Arora, the accused number . ....

Andhra Pradesh , New Delhi , Mootha Gautham , Abhishek Boinpally , Sameer Mahendru , Vijay Nair , Amit Arora , Arun Ramchandra Pillai , Department Kuldeep Singh , Department Narender Singh , Central Bureau Of Investigation , Enforcement Directorate , Central Bureau , Deputy Commissioner , Excise Department Kuldeep Singh , Assistant Commissioner , Excise Department Narender ,