AAP leaders devised Delhi excise policy to generate illegal funds, alleges ED chargesheet
The Enforcement Directorate has accused that Aam Aadmi Party communication in-charge Vijay Nair of orchestrating the scam.
Source: scroll.in
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Excise Policy scam: South Group paid kickbacks in advance, says ED charge sheet
The Enforcement Directorate (ED), in its charge sheet filed in the Delhi Excise Policy 'scam', has alleged that one of the accused Vijay Nair arm-twisted few wholesalers to surrender their licenses and then coerced manufacturers surrendered ...
Source: prokerala.com
Delhi Excise scam: ED files charge sheet; levels allegations against Telangana CM's daughter K Kavitha : The Tribune India
The Enforcement Directorate has alleged that the now-scrapped Delhi excise policy was formulated to provide monetary benefits to some AAP politicians and the accused “formed a cartel” with the “South Group” controlled by Telangana chief minister’s daughter K Kavitha and
Source: tribuneindia.com
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. ...
Source: prokerala.com
Was pressured to quit AAP, offered Delhi CM's post: Sisodia after CBI questioning
After his questioning by the CBI in the Delhi excise scam case, Deputy Chief Minister Manish Sisodia on Monday claimed that he was pressured to leave Aam Aadmi Party and was offered Delhi CM's post.
Source: deccanherald.com