sunil ed alleged mukerjeas deshmukh karti application turn hiranandani rajeev petitions dastagiri close told mukerjea arrest hyderabad arrested mp nia anil nod indrani probe businessman dera yadav seeking congress cbi

Articles for Approver, search results for liquor

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA
6 months, 2 weeks ago

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA

New Indian Express  

HYDERABAD: Claiming that MLC K Kavitha will turn approver in the alleged Delhi liquor scam case, Congress MLA Yennem Srinivas Reddy on Saturday said that BRS supremo K Chandrasekhar Rao was trying to persuade his daughter from doing so through his emissaries KT Rama Rao and T Harish Rao. This has prompted KCR to persuade her not to do so …

Delhi Congress Mla Congress Mla Brs Kcr Srinivas Reddy
’Arvind Kejriwal’s arrest in liquor policy case valid’: Delhi HC rejects CM’s plea against ED remand
9 months ago

’Arvind Kejriwal’s arrest in liquor policy case valid’: Delhi HC rejects CM’s plea against ED remand

Live Mint  

The Delhi High Court rejected Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate and remand order passed by the trial court in connection with the excise policy case. Allegation against Kejriwal: The high court said the material collected by the ED “reveals Arvind Kejriwal conspired and was actively involved in use and concealment of proceeds of …

Delhi Court Case Kejriwal Arrest Liquor Policy Approver
Approver in Delhi liquor policy case is BJP’s star donor, says AAP
9 months, 3 weeks ago

Approver in Delhi liquor policy case is BJP’s star donor, says AAP

The Hindu  

The Aam Aadmi Party on March 23 demanded that the Enforcement Directorate make the BJP an accused in the Delhi liquor policy case as the money trail that the agency has been looking for has been found and it leads to the coffers of the BJP in the form of electoral bonds. Hence the ED should arrest top BJP leaders, …

Policy Delhi Money Liquor Case Bjp Reddy
Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?
1 year, 7 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 Reddy Sarath Chandra Reddy Turns Approver Ed P Case Sarath
Two Delhi liquor scam accused granted bail
1 year, 8 months ago

Two Delhi liquor scam accused granted bail

Deccan Chronicle  

Hyderabad: The designated court trying the Delhi liquor scam case filed by the Enforcement Directorate granted bail to two accused, Rajesh Joshi and Gautam Malhotra, on Saturday on the grounds that the evidence produced by the investigating agency against them was not incriminating enough. The two are key persons in the case because the ED accused them of channelling monetary …

Bail Ed Accused
Liquor scam case: Dinesh Arora, a close aide of Manish Sisodia, turns approver
2 years, 2 months ago

Liquor scam case: Dinesh Arora, a close aide of Manish Sisodia, turns approver

Op India  

Trouble has mounted for the Aam Aadmi Party and Delhi Deputy Chief Minister Manish Sisodia as the latter’s close aide Dinesh Arora, who is also a co-accused, told the court on November 7, that he is ready to turn approver in the Delhi excise policy case or the Liquor scam case. Delhi Deputy CM Manish Sisodia’s alleged close aide Dinesh …

Delhi Investigation Court Liquor Case Fir Dinesh