Who is Arun Ramachandra Pillai and why ED arrested him in Delhi liquor ‘scam'?
1 year, 9 months ago

Who is Arun Ramachandra Pillai and why ED arrested him in Delhi liquor ‘scam'?

Hindustan Times  

The Enforcement Directorate on Monday arrested Hyderabad-based Arun Ramachandra Pillai under the Prevention of Money Laundering Act, 2002, in connection with the Delhi liquor policy case. Accused in Delhi excise policy case, Pillai is a part of ‘south group’ consisting of a group of leaders from the south India that allegedly sent ‘kickbacks’ worth ₹100 crore to the Aam Admi Party leaders. According to CBI, Pillai one of accused who played an “active role” in framing and implementing the Delhi excise policy 2021-22 along with excise department officials, as reported by HT earlier. ED found during probe that Pillai made a payment of ₹4.75 crore to a TV channel owner and another ₹3.85 crore to Abhishek Boinpally, one of the other accused who was arrested in the case.

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History of this topic

Raj Kundra summoned by ED in money laundering probe linked to pornography case
3 weeks, 2 days ago

Raj Kundra summoned by ED in money laundering probe linked to pornography case

India TV News  

The Enforcement Directorate has summoned Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra to investigate a pornographic allegation. This comes two days after the ED raided various premises associated with Kundra as part of a money laundering investigation into the production and distribution of pornographic content. Earlier this year, Raj Kundra came under the attention of the ED, which …

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
2 months, 3 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly
5 months, 1 week ago

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly

India Today  

The Supreme Court will pronounce its verdict on a petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a money laundering case linked to the now-scrapped excise policy. Meanwhile, ED has filed a chargesheet in the Delhi liquor policy case, which directly implicates Arvind Kejriwal's involvement in the party receiving Rs 100 crore …

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea
6 months, 3 weeks ago

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on Hyderabad-based businessman Arun Ramachandran Pillai’s plea seeking interim bail for eight weeks on medical grounds in connection with the money laundering case linked to the now-scrapped Delhi excise policy 2021-22. Pillai, who was arrested by the ED in March last year, filed the petition after the Supreme Court …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 1 week ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR
7 months, 1 week ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
8 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

Arvind Kejriwal to remain in jail: Your 10-point cheat sheet on Delhi liquor policy case
8 months, 2 weeks ago

Arvind Kejriwal to remain in jail: Your 10-point cheat sheet on Delhi liquor policy case

India TV News  

Delhi liquor policy case: Delhi Chief Minister Arvind Kejriwal, who is currently lodged in Tihar jail, will continue to remain in prison as the Delhi High Court on Tuesday dismissed his plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise scam. The Supreme Court on April 2 granted Rajya Sabha MP …

ED Investigates AAP Ministers in Liquor Scam
8 months, 3 weeks ago

ED Investigates AAP Ministers in Liquor Scam

Deccan Chronicle  

New Delhi: After Delhi Chief Minister Arvind Kejriwal, two more heavyweight AAP ministers could come under the Enforcement Directorate’s scanner in the liquor policy scam. In a dramatic turn of events, the ED told the Rouse Avenue court on Monday that during the interrogation, Kejriwal revealed that the liquor policy scam accused Vijay Nair had reported to his ministers, Atishi …

Delhi Excise policy case | CBI summons BRS leader K. Kavitha
10 months ago

Delhi Excise policy case | CBI summons BRS leader K. Kavitha

The Hindu  

The Central Bureau of Investigation has summoned K. Kavitha, the daughter of former Telangana Chief Minister K. Chandrashekar Rao and Bharat Rashtra Samithi leader, for questioning in the Delhi excise policy case. The ED has alleged that the then Aam Aadmi Party communication and media in-charge Vijay Nair, on behalf of the party leaders, received about ₹100 crore in advance …

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai
11 months ago

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai

Live Law  

The Delhi High Court has refused to extend the interim bail granted to Hyderabad based businessman Arun Ramachandra Pillai in the money laundering case connected to the alleged liquor policy scam. Pillai was granted interim bail on December 28 last year on the ground of medical condition of his wife who had undergone a surgery. Justice Swarana Kanta Sharma however …

Jharkhand liquor trader Jigendra Tiwari remanded 8-day ED custody by PMLA court
1 year, 2 months ago

Jharkhand liquor trader Jigendra Tiwari remanded 8-day ED custody by PMLA court

Hindustan Times  

The Enforcement Directorate on Friday told the special PMLA court, Jharkhand, that liquor traders Jogendra Tiwari and Prem Prakash monopolised the liquor business in the state with help from ‘highly-placed bureaucrats and politicians’. The raids were conducted based on an Enforcement Case Information Report recorded by the agency on March 31, 2022, treating four first information reports registered with different …

Why AAP not made accused in liquor policy case: SC to ED
1 year, 2 months ago

Why AAP not made accused in liquor policy case: SC to ED

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi excise policy case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by AAP leader and former Delhi Deputy Chief Minister Manish Sisodia against the cases registered against him by the …

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 2 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against …

ED arrests AAP leader Sanjay Singh in Delhi excise policy case
1 year, 2 months ago

ED arrests AAP leader Sanjay Singh in Delhi excise policy case

Hindustan Times  

The Enforcement Directorate on Wednesday arrested senior Aam Aadmi Party leader and member of Parliament in the Rajya Sabha, Sanjay Singh after day-long raids at his residence in connection with its money laundering probe into irregularities in Delhi Excise Policy 2021-22. Aam Aadmi Party leader Sanjay Singh during an ED raid at his residence in Delhi on Wednesday. One of …

AAP MP Sanjay Singh arrested by ED in connection with Delhi's liquor policy scam hours after raids
1 year, 2 months ago

AAP MP Sanjay Singh arrested by ED in connection with Delhi's liquor policy scam hours after raids

India TV News  

Liquor Policy Scam: Aam Aadmi Party Rajya Sabha MP Sanjay Singh has been arrested by the Enforcement Directorate in connection with the liquor policy scam. Delhi Chief Minister and AAP national convenor Arvind Kejriwal said, "The arrest of Sanjay Singh is completely illegal. they didn't find any proof because when there is no scam what would be found," Raghav Chadha …

Politically Motivated, Says Kavitha After Getting ED Notice in Delhi Liquor Scam
1 year, 3 months ago

Politically Motivated, Says Kavitha After Getting ED Notice in Delhi Liquor Scam

Deccan Chronicle  

ADILABAD: The Enforcement Directorate has issued a fresh notice to BRS MLC K. Kavitha in the Delhi liquor scam case asking her to appear on Friday for questioning into her alleged involvement in the scam. After the accused Hyderabad-based businessman Arun Ramachandra Pillai — considered allegedly to be Kavitha’s benami — reportedly turned approver, the ED issued a fresh notice …

Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?
1 year, 6 months ago

Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?

Hindustan Times  

The Delhi's Rouse Avenue Court on Thursday allowed businessman P Sarath Chandra Reddy to turn approver in the alleged excise policy scam being investigated by the Enforcement Directorate. Businessman P Sarath Chandra Reddy The move could lead to more trouble for Delhi's former deputy chief minister Manish Sisodia, who is facing money laundering charges by the ED. In November last …

Delhi liquor scam: HC calls for ED's stand on interim bail plea of YSR Cong MP's son
1 year, 7 months ago

Delhi liquor scam: HC calls for ED's stand on interim bail plea of YSR Cong MP's son

Deccan Chronicle  

NEW DELHI: The Delhi High Court on Thursday sought to know the Enforcement Directorate's stand on a plea moved by Raghav Magunta, the son of YSR Congress Party MP Magunta Srinivasulu Reddy, seeking interim bail in a money-laundering case related to an alleged liquor scam in the national capital. He has challenged a trial court's May 8 order that dismissed …

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother
1 year, 7 months ago

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother

Op India  

An alleged ‘scam’ of Rs 2,000 crore in Chhattisgarh, reportedly aided by high-ranking politicians and bureaucrats, has been exposed by the Enforcement Directorate. ED says that money was collected on “every bottle” of liquor sold in the state by an alcohol syndicate led by Anwar Dhebar. He weaved an elaborate conspiracy and stitched a wide network of persons/entities to execute …

ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus
1 year, 7 months ago

ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus

India Today  

The Enforcement Directorate said it has busted a Rs 2,000-crore liquor scam which was allegedly being operated with the help of top politicians and bureaucrats in Chhattisgarh, a state where the Congress is in power. Anwar Dhebar, though a private citizen, was backed and worked for illegal gratification of the high-level political executives and senior bureaucrats,” the ED said. He …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 7 months ago

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Hindu  

The Enforcement Directorate on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh. Moving the remand application of Anwar Dhebar, a brother of Raipur mayor Aijaz Dhebar who was arrested …

Liquor Policy: Delhi High Court Seeks ED’s Response On Manish Sisodia’s Bail Plea In Money Laundering Case
1 year, 7 months ago

Liquor Policy: Delhi High Court Seeks ED’s Response On Manish Sisodia’s Bail Plea In Money Laundering Case

Live Law  

The Delhi High Court on Thursday sought response of Enforcement Directorate on the bail plea of Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia in a money laundering case connected to implementation of the national capital's excise policy of 2021-22.Justice Dinesh Kumar Sharma issued notice on Sisodia’s bail plea and another application seeking interim bail on the. …

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others
1 year, 7 months ago

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The Hindu  

The Central Bureau of Investigation has filed a supplementary charge-sheet against former Delhi Deputy Chief Minister Manish Sisodia and three others in connection with the case related to the now-scrapped liquor excise policy. It was alleged that the excise policy had been modified to extend undue favours to licence holders; licence fee was waived or reduced; and L-1 licence was …

West Bengal: Enforcement Directorate arrests Kolkata-based businessman for duping SBI of Rs 95 crore
1 year, 8 months ago

West Bengal: Enforcement Directorate arrests Kolkata-based businessman for duping SBI of Rs 95 crore

India TV News  

West Bengal: In a massive development to a money laundering case, The Enforcement Directorate arrested a Kolkata-based businessman for availing various credit facilities from the State Bank of India by submitting forged and fabricated documents. According to reports, the accused has been identified as Kaushik Kumar who allegedly cheated and defrauded the SBI to the tune of Rs 95 crore. …

Delhi Excise policy: BRS leader Kavitha questioned by ED for around 10 hours in money laundering case
1 year, 9 months ago

Delhi Excise policy: BRS leader Kavitha questioned by ED for around 10 hours in money laundering case

The Hindu  

The Enforcement Directorate on March 20 questioned Bharat Rashtra Samithi MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for the second time in connection with the Delhi excise policy-linked money laundering case. Hyderabad-based liquor businessman Arun Ramchandra Pillai, who allegedly represented the interests of Ms. Kavitha, was also arrested by the ED. It is a partnership firm …

Delhi liquor policy case: Arun Pillai to be produced before court tomorrow as ED custody ends
1 year, 9 months ago

Delhi liquor policy case: Arun Pillai to be produced before court tomorrow as ED custody ends

India Today  

As the Enforcement Directorate custody of Hyderabad-based businessman Arun Ramchandra Pillai ends, he will be produced before Delhi's Rouse Avenue court on Thursday in the Delhi excise policy case. His application to retract the statements made to the ED is also scheduled to be heard tomorrow before the court of special CBI judge MK Nagpal. The ED had arrested Pillai …

Delhi liquor scam: ED custody of Arun Pillai extended by three days
1 year, 9 months ago

Delhi liquor scam: ED custody of Arun Pillai extended by three days

Deccan Chronicle  

HYDERABAD: A court on Monday granted the Enforcement Directorate a three-day custodial extension of Hyderabad businessman Arun Ramachandran Pillai, after the ED contended that the accused was involved in the acquisition, possession and use of proceeds of crime in the Delhi liquor scam. The ED also sought custody of auditor Gorantla Butchi Babu, with whom Pillai was staying at the …

Liquor scam: Delhi court extends accused Arun Pillai's ED custody by 3 days
1 year, 9 months ago

Liquor scam: Delhi court extends accused Arun Pillai's ED custody by 3 days

India Today  

A Delhi court on Monday extended the Enforcement Directorate custody of Hyderabad-based businessman Arun Ramchandra Pillai for three more days in the liquor policy scam. Arun Pillai was arrested last week following day-long questioning by ED officials in a money laundering case linked to the Delhi liquor policy. READ | The importance of being Manish Sisodia and why AAP is …

Delhi Excise scam | Accused Pillai says ED forged his statements, forced him to sign them
1 year, 9 months ago

Delhi Excise scam | Accused Pillai says ED forged his statements, forced him to sign them

The Hindu  

Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi Excise scam, has moved a city court accusing the Enforcement Directorate of forging his statements in the matter. The ED had claimed that he is a close aide of BRS MLC and Telangana Chief Minister K. Chandrashekar Rao's daughter K. Kavitha and an alleged …

ED questions BRS legislator K. Kavitha in Delhi Excise policy case for nine hours
1 year, 9 months ago

ED questions BRS legislator K. Kavitha in Delhi Excise policy case for nine hours

The Hindu  

The Enforcement Directorate on March 11 questioned Bharat Rashtra Samiti MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for about nine hours in connection with the Delhi Excise policy case. He, along with co-accused Abhishek Boinpally and chartered accountant Butchibabu Gorantla, was a front for the “South Group” that was extended favours under the now-scrapped excise policy, …

Delhi excise policy case: Arun Pillai moves plea to retract statements submitted before ED
1 year, 9 months ago

Delhi excise policy case: Arun Pillai moves plea to retract statements submitted before ED

India Today  

Hyderabad-based businessman Arun Ramchandra Pillai on Friday moved an application seeking to retract statements submitted before the Enforcement Directorate, in the Delhi excise policy case. On March 7, the ED had arrested Pillai in the excise policy money laundering probe. In its remand report, the ED alleged Pillai was a benami of BRS MLC and Chief Minister K Chandrashekar Rao's …

Delhi excise policy: ED arrests Manish Sisodia on money laundering charges
1 year, 9 months ago

Delhi excise policy: ED arrests Manish Sisodia on money laundering charges

Deccan Chronicle  

NEW DELHI: The Enforcement Directorate on Thursday arrested AAP leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. Sisodia is currently lodged in judicial custody after the CBI arrested him on February 26 in connection with alleged corruption in the formulation and implementation of …

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges
1 year, 9 months ago

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges

The Hindu  

The Enforcement Directorate on Thursday arrested AAP leader and former Deputy Chief Minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. It also noted that under the leadership of Prime Minister Narendra Modi, India is more likely than in the past to respond with military force to “perceived or …

Delhi excise policy scam: KCR's daughter Kavitha to appear before ED on March 11, links summon to her dharna
1 year, 9 months ago

Delhi excise policy scam: KCR's daughter Kavitha to appear before ED on March 11, links summon to her dharna

India TV News  

Delhi excise policy scam: BRS MLC and daughter of Telangana Chief Minister K Chandrasekhar Rao, K Kavitha, who was summoned by the Enforcement Directorate in the Delhi liquor scam, said she would appear before the probe agency on March 11. The BRS leader said she would fully cooperate with the investigation agency but would seek legal opinion on the date …

Excise policy case: ED questions Sisodia in Tihar Jail; another businessman arrested
1 year, 9 months ago

Excise policy case: ED questions Sisodia in Tihar Jail; another businessman arrested

Live Mint  

The Enforcement Directorate on Tuesday questioned former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise Policy case for six hours. The questioning will continue even as Delhi Chief Minister Arvind Kejriwal targeted Prime Minister Narendra Modi again over the arrest of Sisodia and another party colleague Satyendra Jain. Tamil Nadu Chief Minister and …

Tactics of intimidation by Centre: Kavitha Kalvakuntla on ED summons in Delhi excise policy case
1 year, 9 months ago

Tactics of intimidation by Centre: Kavitha Kalvakuntla on ED summons in Delhi excise policy case

India Today  

Bharat Rashtra Samithi MLC and Telangana Chief Minister K Chandrasekhar Rao’s daughter Kavitha Kalvakuntla on Wednesday termed the Enforcement Directorate summons against her as 'tactics of intimidation' by the Centre, against the Telangana CM KCR and the BRS. Kavitha has been summoned by the ED to appear on March 9 in Delhi, in connection with a money laundering case linked …

Delhi excise policy scam case: ED summons Telangana CM's daughter K Kavitha
1 year, 9 months ago

Delhi excise policy scam case: ED summons Telangana CM's daughter K Kavitha

India TV News  

Delhi excise policy scam case: Enforcement Directorate summoned BRS MLC and daughter of Telangana Chief Minister K Chandrasekhar Rao, K Kavitha in Delhi liquor scam on Wednesday quoting sources. CBI informed in a statement on Wednesday, that the accused CA has been arrested for his alleged role in formulating and implementing the Delhi Excise Policy and causing wrongful gain to …

Delhi liquor scam: ED summons KCR's daughter K Kavitha for questioning tomorrow
1 year, 9 months ago

Delhi liquor scam: ED summons KCR's daughter K Kavitha for questioning tomorrow

India Today  

Telangana Chief Minister K Chandrasekhar Rao's daughter and Bharat Rashtra Samithi leader, K Kavitha, has been summoned by the Enforcement Directorate to appear before them on March 9 for questioning in the alleged Delhi excise policy scam. This comes a day after the ED arrested Hyderabad-based businessman Arun Ramchandran Pillai in connection with alleged irregularities and corruption in the now-scrapped …

Arun Pillai was Kavitha’s benami, claims ED remand report
1 year, 9 months ago

Arun Pillai was Kavitha’s benami, claims ED remand report

Deccan Chronicle  

Hyderabad: The Enforcement Directorate which questioned and arrested Hyderabad-based businessman and Robin Distillers promoter Arun Ramachandran Pillai on Tuesday alleged in its remand report that he was a benami of BRS MLC and Chief Minister K. Chandrashekar Rao's daughter K. Kavitha in the Delhi liquor scam case. "Arun Pillai, Abhishek Boinpally, and Buchi Babu on behalf of South Group hatched …

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested
1 year, 9 months ago

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested

The Hindu  

The Enforcement Directorate on March 7 questioned and recorded the statement of former Delhi Deputy Chief Minister Manish Sisodia for about five hours as part of its money laundering probe into alleged irregularities in the excise policy matter, official sources said. The CBI had arrested Mr. Sisodia on February 26 in connection with alleged corruption in the formulation and implementation …

Delhi court seeks ED’s reply on bail applications of two excise policy accused
1 year, 9 months ago

Delhi court seeks ED’s reply on bail applications of two excise policy accused

Hindustan Times  

A Delhi Court on Saturday asked the Enforcement Directorate, probing the Delhi excise policy scam, to file a reply to the bail applications moved by Rajesh Joshi and Raghav Magunta, accused in the Delhi liquor scam case. The probe agency also filed a supplementary complaint on January 6 in the case naming a total of 17 entities as accused, including …

Delhi excise policy case | ED arrests 10th accused on money laundering charges
1 year, 9 months ago

Delhi excise policy case | ED arrests 10th accused on money laundering charges

The Hindu  

The Enforcement Directorate has arrested liquor businessman Amandeep Dhall in connection with the Delhi excise policy case. In March 2021, he reportedly received a call from then Aam Aadmi Party communication in-charge and accused Vijay Nair for a meeting with the domestic and international liquor companies. In his previous statement to the ED, Mr. Dhall said that in October 2021, …

Delhi excise policy case: ED arrests liquor businessman on money laundering charges
1 year, 9 months ago

Delhi excise policy case: ED arrests liquor businessman on money laundering charges

Deccan Chronicle  

New Delhi: The Enforcement Directorate has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on Thursday. Dhal was taken into custody on Wednesday night under provisions of the Prevention of Money Laundering Act following his questioning, they said. According to a CBI …

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges
1 year, 9 months ago

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges

India TV News  

Delhi excise policy case: After the Central Bureau of Investigation, recently, arrested Delhi Deputy Chief Minister Manish Sisodia, the Enforcement Directorate on Wednesday night apprehended liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy. According to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep …

'South Lobby', Bribes & Profits: Amid Manish Sisodia's Arrest, Delhi Liquor Scam in 5 Points
1 year, 9 months ago

'South Lobby', Bribes & Profits: Amid Manish Sisodia's Arrest, Delhi Liquor Scam in 5 Points

News 18  

The CBI Sunday arrested Delhi’s Deputy Chief Minister Manish Sisodia in connection with alleged corruption in the now-scrapped excise policy relating to the sale of alcohol. The CBI had found that profit margins of liquor wholesalers were increased from five per cent to 12 per cent in the new excise policy on the insistence of the ‘South Lobby‘, a coterie …

Delhi liquor scam: CBI prepares detailed questionnaire for Manish Sisodia
1 year, 9 months ago

Delhi liquor scam: CBI prepares detailed questionnaire for Manish Sisodia

India Today  

The Central Bureau of Investigation has prepared a detailed set of questions for Delhi Deputy Chief Minister Manish Sisodia, who is likely to appear for questioning before investigators in connection with the Excise Policy case probe on Sunday. Sisodia, who also holds the Finance portfolio in the Delhi Cabinet, was originally summoned last Sunday but he sought deferment of his …

Delhi liquor scam: ED makes first high-profile arrest in AP
1 year, 10 months ago

Delhi liquor scam: ED makes first high-profile arrest in AP

Deccan Chronicle  

HYDERABAD: In the first major arrest in Andhra Pradesh by the Enforcement Directorate which is probing the Delhi liquor scam, arrested YSRC MP Magunta Srinivasulu Reddy's son Raghava Reddy late on Friday night. The ED alleged that Raghava Reddy had transferred ` 5 crore to Indo Spirit of Sameer Mahendru through different accounts and individuals with one Prem Rahul acting …

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