Delhi liquor scam abhishek
WebApr 12, 2024 · The Delhi High Court on Wednesday issued notice to the Directorate of Enforcement (ED) in the bail plea filed by former Aam Aadmi Party (AAP) communications in-charge Vijay Nair in connection with the money laundering case related to the Delhi excise policy scam. The counsel for Nair contended that he was only the media and … WebOct 10, 2024 · New Delhi/Hyderabad: The CBI has arrested Abhishek Boinpally, another industrialist in Telangana, in connection with the investigation into the alleged irregularities in framing and implementation of the Delhi excise policy.
Delhi liquor scam abhishek
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Web2 hours ago · According to allegations, a South Group comprising BRS leader K Kavitha and several other prominent political leaders gave ₹ 100 crore to AAP for getting ‘undue … Web2 hours ago · The Central Bureau of Investigation has summoned Delhi Chief Minister Arvind Kejriwal for questioning in the Delhi excise policy case, The Indian Express …
WebOct 16, 2024 · Liquor scam: CBI may serve notices on Hyderabad-based politicians, traders Abhishek remained silent on questions regarding who introduced the Delhi … WebOct 17, 2024 · Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia was summoned by the Central Bureau of Investigation (CBI) for questioning in the Delhi excise policy case. After the CBI summon, the Aam Aadmi Party (AAP) called it a "second freedom struggle" and alleged that Sisodia is being framed in false cases to …
Web2 hours ago · Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation (CBI) in relation to an alleged liquor scam, officials said on Friday. He is scheduled to be questioned on April 16 as part of follow-up investigations in the case. Reacting to the summons, Aam Aadmi Party ... Web2 days ago · Delhi Liquor scam: ED claims that YSRCP MP’s son recorded a fake statement under Section 50 of the PMLA. As per sources, the Enforcement Directorate (ED) has claimed in its charge sheet that Raghav Magunta, son of YSR Congress Party MP from Andhra Pradesh’s Ongole Magunta Sreenivasulu Reddy, recorded a false statement …
WebMar 9, 2024 · Kavitha is one of the several politicians and businesspersons, including Delhi Deputy Chief Minister Manish Sisodia, linked to the Delhi excise policy case. It is alleged …
WebOct 13, 2024 · Abhishek was arrested by CBI in an ongoing investigation of a case related to alleged irregularities in framing and implementation of the excise policy of GNCTD of Delhi. The Central Bureau of Investigation (CBI) on Sunday evening arrested Abhishek Boinpally, who lives in Hyderabad. portland tx homes for rentWeb2 days ago · The CBI has alleged that Nair was involved in meeting the other co-accused and liquor manufacturers as well as distributors at various hotels in Hyderabad, Mumbai … portland tx mattress storesWebNov 14, 2024 · Delhi Liquor Scam Case: ED takes custody of AAP communication in-charge Vijay Nair, bizman Abhishek Boinpally ED has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning, sources said on … option homeboxWebMar 7, 2024 · The ED accused Kavitha of holding a 65 per cent stake in a liquor company. On December 11, 2024, she was questioned by the investigation agency at her Hyderabad residence. In October 2024, the ... option holding periodWebThe Delhi high court on Wednesday sought the Enforcement Directorate's (ED) stand on the bail plea by Vijay Nair, businessman and Aam Aadmi Party's (AAP) communication incharge, in connection with ... option homebox 3WebOct 11, 2024 · The rise of Delhi liquor scam accused Abhishek Boinpally, who was arrested by the CBI in Delhi, has been quite dramatic — from being born into an … portland tx is in what countyWeb2 days ago · NEW DELHI: The Delhi high court on Wednesday sought the Enforcement Directorate's (ED) stand on the bail plea by Vijay Nair, businessman and Aam Aadmi Party's (AAP) communication incharge, in connection with a money laundering case stemming from the alleged Delhi excise policy scam. 03:51Delhi liquor scam: CBI arrests Vijay Nair portland tx housing authority