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The ED has stated that the draft policy was received by a man named Manoj Rai, but in Babu's, it was found that the document had been deleted and this amounts to tampering with evidence.
Boinpally moved the HC seeking bail besides moving a writ petition challenging his arrest, remand and other proceedings conducted by the ED under the Prevention of Money Laundering Act (PMLA).
Boinpally has moved the HC seeking bail besides moving a writ petition challenging his arrest, remand and other proceedings conducted by the ED under the Prevention of Money Laundering Act (PMLA).
Delhi Chief Minister Arvind Kejriwal's questioning by the Central Bureau of Investigation (CBI) in connection with the alleged excise policy scam later over 9 hours before ending at around 8.15 p.m.
Holding a press conference at his house, he told media persons that he was asked 56 questions and he gave answers to all