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Delhi excise policy scam: HC denies bail to businessman Sameer Mahendru in money laundering case - Vimarsana News

Delhi excise policy scam: HC denies bail to businessman Sameer Mahendru in money laundering case

The Delhi government implemented the policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.

Sanjay Singh's close aide Vivek Tyagi appears before ED - Vimarsana News

Sanjay Singh's close aide Vivek Tyagi appears before ED

Vivek Tyagi, one of the alleged close associates of arrested Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh, on Saturday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged liquor scam case.Tyagi ...

Delhi liquor scam: ED summons 2 associates of Sanjay Singh for questioning - Vimarsana News

Delhi liquor scam: ED summons 2 associates of Sanjay Singh for questioning

A day after a Delhi court sent Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh to five-day ED custody, the financial probe agency has summoned his alleged close associates Vivek Tyagi and Sarvesh Mishra for questioning.According to the ...

Liquor scam case: Sanjay Singh's alleged close associate Sarvesh Mishra appears before ED - Vimarsana News

Liquor scam case: Sanjay Singh's alleged close associate Sarvesh Mishra appears before ED

Mishra, an alleged close associate of arrested Sanjay Singh, appeared before ED here for questioning in connection with alleged liquor scam case.

Source: siasat.com
India News | Excise Policy 'scam': Delhi Court Allows Two More Accused to Turn Approver, Grants Pardon - Vimarsana News

India News | Excise Policy 'scam': Delhi Court Allows Two More Accused to Turn Approver, Grants Pardon

Get latest articles and stories on India at LatestLY. The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver. India News | Excise Policy ‘scam’: Delhi Court Allows Two More Accused to Turn Approver, Grants Pardon.