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Articles for Mahendru, search results for commissioner

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named
2 years, 1 month ago

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named

India TV News  

Delhi Excise policy scam case: The Central Bureau of Investigation on Friday filed a 10,000-page chargesheet against seven accused in connection with the Delhi Excise Policy scam case. Earlier on Thursday, the CBI moved Delhi High Court challenging the trial court's order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi's Excise Policy case. …

Policy Delhi Case Excise Delhi Excise Cbi Files
CBI arrests liquor businessman in Delhi Excise Policy case
2 years, 2 months ago

CBI arrests liquor businessman in Delhi Excise Policy case

The Hindu  

The Central Bureau of Investigation has arrested one more person — a liquor businessman, Abhishek Boinpally — in connection with a case alleging irregularities in the Delhi Government’s now-withdrawn excise policy, in which Deputy Chief Minister Manish Sisodia is also an accused, officials said Monday, October 10, 2022. Among the accused public servants are Delhi Deputy Chief Minister Manish Sisodia, …

Delhi Cbi Nair Excise Policy Mahendru
ED conducts searches in Delhi Excise Policy case
2 years, 3 months ago

ED conducts searches in Delhi Excise Policy case

The Hindu  

The Enforcement Directorate on Tuesday conducted searches at more than two dozen locations in different States in connection with the alleged irregularities in the formulation and implementation of the earlier Delhi Excise Policy. Other accused include Vijay Nair, former chief executive officer of Mumbai-based entertainment and event management company named Only Much Louder; Manoj Rai, former employee of Pernod Ricard; …

Policy Delhi Uttar Pradesh Director Accused Cbi Licence
CBI questions Indospirits MD in Delhi excise policy scam
2 years, 4 months ago

CBI questions Indospirits MD in Delhi excise policy scam

Deccan Chronicle  

NEW DELHI: The CBI on Monday 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 Mahendru allegedly made payments totalling about Rs 4-5 crore to “close associates” of Delhi Deputy Chief …

Delhi Cbi Fir Excise Sisodia Mahendru Sameer Mahendru