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NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet in the Delhi liquor excise policy case in the Rouse Avenue Court of Delhi. The ED took the names of Delhi Chief Minister Arvind Kejriwal and Telangana MLC K Kavitha in the charge sheet which runs into 428 pages. The ED mentioned details related to the scam and who were all part of
A Rouse Avenue Court here on Thursday took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
The Enforcement Directorate (ED) claimed in its supplementary chargesheet filed in the excise policy case of Delhi that 'south group' paid Rs 100 crore as kickback to Vijay Nair and to recover the same, partners of the 'south group' were given ...
The Enforcement Directorate has claimed in its supplementary chargesheet filed in connection with the excise policy case that the Delhi government lost revenues of about Rs 581 crore by providing a margin of 12 per cent to private wholesalers ...
A Rouse Avenue Court here on Thursday took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair. Delhi Excise Policy Case: Court Takes Cognizance of ED’s Supplementary Chargesheet, Says Sufficient Grounds To Proceed.