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Delhi Excise Scam: So far, the CBI has made two arrests in the case. It arrested Hyderabad-based businessman Abhishek Boinpally on the last Monday. His name cropped up during the course of investigation. Vijay Nair, the Jor Bagh (Delhi)-based businessman was the first one to be arrested by the agency.
The Central Bureau of Investigation (CBI) will on Monday grill Delhi's Deputy Chief Minister Manish Sisodia in the excise policy scam. 📰 Delhi Excise Policy Case: CBI To Grill Manish Sisodia Today, Section 144 Imposed Outside His House.
Other accused are Manoj Rai, a former employee of Pernod Ricard; Amandeep Dhal, director of Brindco Sales; director of Buddy Retail Amit Arora, and Dinesh Arora; authorised signatories of Mahadev Liquors Sunny Marwah, Arun Ramchandra Pillai and Arjun Pandey. Delhi Excise Policy Case: ED Raids Nearly 3 Dozen Locations in Delhi, Punjab.
In connection with the Delhi Excise Policy 2021–22 probe, the Enforcement Directorate (ED) searched approximately thirty locations in Delhi and Punjab on Friday.
The Enforcement Directorate (ED) probing the alleged liquor scam in Delhi has come across some new names associated with popular food chain 'Khau Galli' during the interrogation of Sameer Mahendru, one of the prime accused arrested in ...