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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on August 17 against Delhi Deputy Chief Minister Sisodia and 14 others, alleging irregularities in the now-withdrawn Delhi Excise …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
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director of Indospirit Group, in connection with the case alleging irregularities in the Delhi government’s now-withdrawn excise policy.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