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Excise policy case: Now, ED charge sheet names Manish Sisodia

The Enforcement Directorate (ED) on Thursday filed a third supplementary charge sheet in the Delhi excise policy case naming former Deputy Chief Minister of Delhi, Manish Sisodia. ....

Manish Sisodia , Enforcement Directorate , Deputy Chief Minister , Ews India ,

Welcome To IANS Live - NATION - Delhi excise policy case: ED to grill Vijay Nair, Dinesh Arora

Recently, the central agency moved a plea before the special PMLA court, seeking permission to further quiz them in judicial custody. Upon hearing their contention, the court granted them permission to visit Tihar Jail and record the statements.The ....

New Delhi , Uttar Pradesh , Dinesh Arora , Vijay Nair , Buddy Retail Pvt Limited Amit Arora , Enforcement Directorate , Tihar Jail , Delhi Excise Policy ,

Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea

Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam. ....

Andhra Pradesh , Kumar Saxena , Taj Mansingh , Amandeep Dhall , Arun Pillai , Sameer Mahendru , Arun Ramachandran Pillai , Vijay Nair , Union Home Ministry , Rouse Avenue Court , Excise Policy , Enforcement Directorate , Arun Ramachandran , Businessman Amandeep Singh Dhal , Indo Spirits , Excise Department , Earnest Money Deposit , Delhi Lieutenant Governor Vinai Kumar , D S , Illai S , Ews India ,

Welcome To IANS Live - NATION - Sisodia planted emails to cover Delhi excise scam, claims ED

Welcome To IANS Live - NATION - Sisodia planted emails to cover Delhi excise scam, claims ED
ianslive.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ianslive.in Daily Mail and Mail on Sunday newspapers.

New Delhi , Manish Sisodia , Deputy Chief Minister Manish Sisodia , Enforcement Directorate , Delhi Excise Policy , Excise Policy , Atul Krishan ,

Excise case: Delhi court takes cognizance of ED's two prosecution complaints

The Rouse Avenue Court of Delhi on Monday took cognizance of two prosecution complaints filed by the Enforcement Directorate (ED) in money laundering case pertaining to the alleged Liquor excise policy scam. ....

Manish Sisodia , Sameer Mahendru , Sharath Reddy , Kumar Saxena , Zohaib Hossain , Ongole Magunta Srinivasulu Reddy , Vijay Nair , Binoy Babu , Arun Ramchandra Pillai , Shiromani Akali Dal , Raghav Magunta , Naveen Kumar Matta , Amit Arora , Abhishek Boinpally , Gautam Malhotra , Rajesh Joshi , Goa Assembly , Congress Party , Aam Aadmi Party , Union Home Ministry , Chariot Production Media Pvt Ltd , Rouse Avenue Court , Enforcement Directorate , Amandeep Dhal , Prosecution Complaints , Money Laundering ,