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Delhi excise policy case: Raghav Chadha named in ED supplementary chargesheet; AAP MP reacts - Vimarsana News

Delhi excise policy case: Raghav Chadha named in ED supplementary chargesheet; AAP MP reacts

According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.

Source: aninews.in
Raghav Chadha named in ED supplementary chargesheet - Vimarsana News

Raghav Chadha named in ED supplementary chargesheet

As per chargesheet, the Secretary of Manish Sisodia stated that Raghav Chadha was also present in a meeting held at Sisodia's residence

Delhi Excise Policy Case: Over Rs 192 crore crime proceeds generated - ED Explains Indo Spirits Connection - Vimarsana News

Delhi Excise Policy Case: Over Rs 192 crore crime proceeds generated - ED Explains Indo Spirits Connection

Delhi excise policy case: The Enforcement Directorate claimed that accused Arun Pillai is "involved in projecting this PoC as untainted by participating in conspiracy to make the PoC appear as being derived out of genuine business operations"., Delhi News, Times Now

Over Rs 192 crore crime proceeds generated in Delhi excise policy 'scam': ED - Vimarsana News

Over Rs 192 crore crime proceeds generated in Delhi excise policy 'scam': ED

The Enforcement Directorate (ED) in its third supplementary chargesheet in Delhi excise policy case has alleged that Proceeds of Crime (POC) amounting to Rs 192.8 crore were actually generated in the matter.Referring to accused Arun Pillai, the ...

India News | Delhi Excise Policy Case: Raghav Chadha Named in ED Supplementary Chargesheet; AAP MP Reacts - Vimarsana News

India News | Delhi Excise Policy Case: Raghav Chadha Named in ED Supplementary Chargesheet; AAP MP Reacts

Get latest articles and stories on India at LatestLY. According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence. India News | Delhi Excise Policy Case: Raghav Chadha Named in ED Supplementary Chargesheet; AAP MP Reacts.