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Home Articles Anand Tiwari
Excise Policy Case: ED Detains AAP Communication In-Charge Vijay Nair, Bizman Abhishek Boinpally \
5 min read
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Excise Policy Case: ED Detains AAP Communication In-Charge Vijay Nair, Bizman Abhishek Boinpally

 14-Nov-2022
ED
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party’s communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning, sources said on Monday. New Delhi:  The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party’s communication... The post appeared first on .
14-Nov-2022 National
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Excise Policy Case: ED Detains AAP Communication In-Charge Vijay Nair, Bizman Abhishek Boinpally \
5 min read
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Excise Policy Case: ED Detains AAP Communication In-Charge Vijay Nair, Bizman Abhishek Boinpally

 14-Nov-2022
ED
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party’s communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning, sources said on Monday. New Delhi:  The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party’s communication... The post appeared first on .
14-Nov-2022 National
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Delhi Excise Policy case: Two arrested businessmen send to ED remand \
4 min read
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Delhi Excise Policy case: Two arrested businessmen send to ED remand

 10-Nov-2022
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
10-Nov-2022 National
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Document Suggests Delhi Dy CM Sought Copies Of Documents Related To Excise Policy \
6 min read
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Document Suggests Delhi Dy CM Sought Copies Of Documents Related To Excise Policy

 10-Nov-2022
MLAs
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of Delhi excise policy 2021-22 from the Excise commissioner and other related departments on October 30, said official sources on Thursday. New Delhi:  Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of... The post appeared first on .
10-Nov-2022 National
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Document Suggests Delhi Dy CM Sought Copies Of Documents Related To Excise Policy \
6 min read
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Document Suggests Delhi Dy CM Sought Copies Of Documents Related To Excise Policy

 10-Nov-2022
MLAs
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of Delhi excise policy 2021-22 from the Excise commissioner and other related departments on October 30, said official sources on Thursday. New Delhi:  Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of... The post appeared first on .
10-Nov-2022 National
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Document suggests Delhi Dy CM sought copies of documents related to Excise policy \
6 min read
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Document suggests Delhi Dy CM sought copies of documents related to Excise policy

 10-Nov-2022
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of Delhi excise policy 2021-22 from the Excise commissioner and other related departments on October 30, said official sources on Thursday.
10-Nov-2022 National
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm head \
5 min read
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm head

 10-Nov-2022
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
10-Nov-2022 National
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Delhi Excise Scam: Court To Pronounce Order On CBI’s Plea To Convert Accused Dinesh Arora To ‘Witness’ Today \
5 min read
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Delhi Excise Scam: Court To Pronounce Order On CBI’s Plea To Convert Accused Dinesh Arora To ‘Witness’ Today

 07-Nov-2022
Court
Special CBI Judge MK Nagpal who is hearing the matter today said that he is going through the application moved before him by the CBI and he will also be passing an order to make the proceedings in camera New Delhi: The Central Bureau of Investigation (CBI) court is likely... The post appeared first on .
07-Nov-2022 National
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Businessman Dinesh Arora agrees to make true disclosure in Excise case, seeks pardon \
6 min read
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Businessman Dinesh Arora agrees to make true disclosure in Excise case, seeks pardon

 07-Nov-2022
In a sensational development, Businessman Dinesh Arora, an accused in the Delhi excise policy case, said that he is ready to make true disclosure voluntarily with respect to his role in the commission of the alleged offences.
07-Nov-2022 National
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Delhi Excise Scam: Court To Pronounce Order On CBI’s Plea To Convert Accused Dinesh Arora To ‘Witness’ Today \
5 min read
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Delhi Excise Scam: Court To Pronounce Order On CBI’s Plea To Convert Accused Dinesh Arora To ‘Witness’ Today

 07-Nov-2022
Court
Special CBI Judge MK Nagpal who is hearing the matter today said that he is going through the application moved before him by the CBI and he will also be passing an order to make the proceedings in camera New Delhi: The Central Bureau of Investigation (CBI) court is likely... The post appeared first on .
07-Nov-2022 National
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