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 …
Hyderabad: The Enforcement Directorate, which has been investigating into the Delhi liquor scam, alleged that K. Kavitha, Bharat Rashtra Samithi MLC and daughter of Chief Minister K. Chandrashekar Rao, was one of the biggest beneficiaries of the scam besides the Aam Admi Party. The ED, referring to its investigation and the statements recorded by various persons involved in the scam, …
In its FIR, the CBI has mentioned two instances where Sameer Mahendru allegedly made payments totalling about Rs 4-5 crore to ‘close associates’ of Delhi Deputy Chief Minister Manish Sisodia, who is also named in the FIR New Delhi: The CBI on Monday questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection …
The CBI on August 22 questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection with alleged corruption in the Delhi Excise policy case, officials said. The CBI in its FIR has mentioned two instances where Mr. Mahendru allegedly made payments totalling about ₹4-5 crore to "close associates" of Delhi Deputy Chief Minister …
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