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Delhi Excise Case: AAP Used Hawala, Cash Route To Use Liquor Bribes For Goal Polls, Says ED Charge Sheet - Vimarsana News

Delhi Excise Case: AAP Used Hawala, Cash Route To Use Liquor Bribes For Goal Polls, Says ED Charge Sheet

The Enforcement Directorate (ED) charge sheet has arraigned as accused a media publicity company, Chariot Productions Media Pvt. Ltd., and its owner-promoter Rajesh Joshi in the prosecution complaint.

ED claims AAP used hawala, cash route to funnel liquor policy kickbacks for Goa Assembly polls - Vimarsana News

ED claims AAP used hawala, cash route to funnel liquor policy kickbacks for Goa Assembly polls

The central agency made the accusation in its supplementary charge sheet filed in the Delhi Excise policy linked money laundering case

Not named as accused or suspect in any ED complaint in Delhi excise policy case Raghav Chadha - Vimarsana News

Not named as accused or suspect in any ED complaint in Delhi excise policy case Raghav Chadha

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Source: theweek.in
Not named as accused or suspect in any ED complaint in Delhi excise policy case: Raghav Chadha - Vimarsana News

Not named as accused or suspect in any ED complaint in Delhi excise policy case: Raghav Chadha

AAP leader Raghav Chadha on Tuesday said media reports that claimed he has been named as an accused in a chargesheet filed by the ED in a Delhi Excise policy-linked case were "factually wrong" and appear to be part of a "propaganda" to harm his reputation and credibility. In a supplementary charge sheet filed in a money-laundering case linked to the excise policy, the ED has

ED filed charge sheet on liquor policy - Vimarsana News

ED filed charge sheet on liquor policy

The Enforcement Directorate (ED) has accused the Aam Aadmi Party (AAP) of using Rs 100 crore kickbacks allegedly received from the liquor lobby of the | BLiTZ