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delhi: Delhi excise 'scam': Court grants bail to two men accused of transferring kickbacks for AAP's poll expense

The CBI had opposed the bail application, claiming that even though the accused were not a party to the formulation of excise policy or they were not involved in the liquor trade, they were found to be involved in the transfer of huge amounts of money from Delhi to Goa, out of the kickbacks and towards payment of election expenses of AAP in assembly elections of Goa. ....

Manish Sisodia , Chanpreet Singh Rayat , Rajesh Joshi , Mootha Gautham , Vijay Nair , Arvind Kumar Singh , Central Bureau Of Investigation , Special Judge Mk Nagpal , South India , Productions Media , Central Bureau ,

2 Men Accused Of Transferring 'Kickbacks' For AAP's Poll Expense Get Bail

A Delhi court has granted bail to two men who were accused of being instrumental in the alleged transfer of Rs 44 crore kickbacks from Delhi to Goa for election expenses of AAP in the Delhi excise policy case. ....

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CBI files supplementary charge sheet against Sisodia in excise policy scam case- The New Indian Express

The chargesheet was filed at special judge MK Nagpal’s court in which along with Sisodia, the CBI named Arjun Pandey, Amandeep Dhal and Hyderabad-based chartered accountant Buchi Babu Gorantla ....

Andhra Pradesh , K Chandrashekar Rao , Sameer Mahendru , Arunr Pillai , Narender Singh , Dinesh Arora , Manish Sisodia , Mootha Gautham , Abhishek Boinpally , Buchi Babu Gorantla , Kuldeep Singh , Bharat Rashtra Samithi , Vijay Nair , Arjun Pandey , Amit Mukherjee , Buchi Babu , News Service , Central Bureau Of Investigation On , Central Bureau , Deputy Chief Minister Manish Sisodia , Amandeep Dhal , Brindco Spirits , Telangana Chief Ministerk Chandrashekar Rao , South Group , Deputy Commissioner , Excise Narender Singh ,

Delhi liquor scam: Kejriwal quizzed by CBI for over nine hours

Kejriwal faced several questions from the agency that is probing various aspects of the alleged scam in which files and evidence are still missing or have not been handed over by some of the accused. ....

Arvind Kejriwal , Vijay Nair , Abhishek Boinpally , Sameer Mahendru , Mootha Gautham , Kuldeep Singh , Narender Singh , Manish Sisodia , Amit Mukherjee , Arunr Pillai , Delhi Police , Ed Court On , News Service , Central Bureau Of Investigation , Delhi Chief Minister Arvind Kejriwal , Central Bureau , Criminal Procedure , Delhi Excise Policy , Flag Staff Road , Delhi Excise , Delhi Excise Case , Delhi Deputy , Special Judge , Excise Policy , Deputy Commissioner , Excise Narender Singh ,

Kejriwal reaches CBI headquarters to answer questions on Delhi Excise scam

Kejriwal reaches CBI headquarters to answer questions on Delhi Excise scam
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

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