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.
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The Delhi government implemented the policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
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 ...
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 ...
Mishra, an alleged close associate of arrested Sanjay Singh, appeared before ED here for questioning in connection with alleged liquor scam case.
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.