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Arvind Kejriwal arrested: What we know about liquor policy case and charges against Delhi CM
9 months ago

Arvind Kejriwal arrested: What we know about liquor policy case and charges against Delhi CM

Hindustan Times  

New Delhi: Delhi chief minister Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday evening in connection with the Delhi Excise liquor probe. Delhi chief minister Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday evening Kejriwal is the fourth high-profile politician to be arrested in the case after former deputy CM Manish Sisodia, member of parliament Sanjay …

Goa Crore Minister Arrested Nair Aap Kejriwal
ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read her role in the case
9 months, 1 week ago

ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read her role in the case

Op India  

Bharat Rashtra Samiti leader K Kavitha was arrested on Friday after the Income Tax Department and Enforcement Directorate officials raided her residence in Hyderabad. As per ED, Kavitha acted on behalf of the South Cartel to bribe the Delhi govt officials and ministers, and Pillai carried out this work. Another accused businessman Amit Arora has also confirmed Kavitha’s role in …

Liquor Group Mlc Aap Pillai K Kavitha Scam Read
ED conducts searches at 25 locations in Delhi Excise Policy case
2 years, 2 months ago

ED conducts searches at 25 locations in Delhi Excise Policy case

The Hindu  

The Enforcement Directorate on Friday conducted the fourth round of searches at 25 locations in connection with the Delhi Excise Policy case. The ED’s money laundering probe is based on a First Information Report registered by the Central Bureau of Investigation on August 17 against Delhi Deputy Chief Minister Sisodia and 14 others, alleging irregularities in the now-withdrawn Delhi Excise …

Delhi Delhi Excise Policy Ed Money
ED arrests businessman in Delhi excise policy case
2 years, 2 months ago

ED arrests businessman in Delhi excise policy case

The Hindu  

The Enforcement Directorate arrested liquor businessman Sameer Mahendru in connection with the Delhi Excise Policy case. Mr. Mahendru, the managing director of Indospirit Group, is one of the 15 accused in the First Information Report registered by the Central Bureau of Investigation against Delhi Deputy Chief Minister Manish Sisodia and others, alleging irregularities in the formulation and implementation of the …

Delhi Fir Nair Excise Policy Mahendru
CBI arrests Vijay Nair in Delhi Excise Policy case
2 years, 2 months ago

CBI arrests Vijay Nair in Delhi Excise Policy case

The Hindu  

The Central Bureau of Investigation on Tuesday arrested Vijay Nair, former chief executive officer of Mumbai-based Only Much Louder, in connection with the Delhi Excise Policy case. The agency had earlier issued lookout notices against Mr. Nair and seven other private persons accused of irregularities in the Delhi government’s now-withdrawn excise policy. While Mr. Pillai also received money from Mr. …

Delhi Gujarat Accused Bjp Pandey Nair Aap
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 key accused in Delhi excise policy case
2 years, 4 months ago

CBI questions key accused in Delhi excise policy case

The Hindu  

The Central Bureau of Investigation has recorded the statement of Sameer Mahendru, the managing director of Indospirit Group, in connection with the case alleging irregularities in the Delhi government’s now-withdrawn excise policy. According to the First Information Report, Mr. Mahendru had transferred about ₹1 crore to the account of Radha Industries, which was managed by accused Dinesh Arora. Another accused, …

Fir Delhi Excise Mahendru Cbi Questions
Delhi excise policy case: CBI quizzes Indospirit Managing Director Sameer Mahendru
2 years, 4 months ago

Delhi excise policy case: CBI quizzes Indospirit Managing Director Sameer Mahendru

Firstpost  

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 …

Delhi Cbi Fir Excise Sisodia Mahendru Sameer Mahendru
Delhi Excise Policy case | CBI questions Sameer Mahendru of Indospirit
2 years, 4 months ago

Delhi Excise Policy case | CBI questions Sameer Mahendru of Indospirit

The Hindu  

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 …

Delhi Cbi Fir Excise Sisodia Sameer Mahendru Mr Mahendru
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