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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judicial custody \
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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judicial custody

 14-Dec-2022
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
14-Dec-2022 National
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Delhi Excise Policy Case: Sisodia changed his mobile handset four times in a day, alleges BJP \
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Delhi Excise Policy Case: Sisodia changed his mobile handset four times in a day, alleges BJP

 03-Dec-2022
Bharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and he had changed four mobile handsets in one day and 14 handsets in two-three months after Central Bureau of Investigation's (CBI) FIR against him to destroy digital evidence.
03-Dec-2022 National
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Delhi Excise Case: ED Arrests Amit Arora, Director Of Buddy Retail Pvt Ltd \
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Delhi Excise Case: ED Arrests Amit Arora, Director Of Buddy Retail Pvt Ltd

 30-Nov-2022
BRD Group Chairman Enforcement Directorate
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday. New Delhi: The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam,... The post appeared first on .
30-Nov-2022 National
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CBI Files Chargesheet Against 7 Accused In Delhi Excise Policy Scam Case \
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CBI Files Chargesheet Against 7 Accused In Delhi Excise Policy Scam Case

 25-Nov-2022
CBI
In a major development in the Delhi excise policy scam case, the Central Bureau of Investigation (CBI) on Friday filed a chargesheet against seven accused in the said case New Delhi:  In a major development in the Delhi excise policy scam case, the Central Bureau of Investigation (CBI) on Friday... The post appeared first on .
25-Nov-2022 National
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case \
3 min read
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case

 25-Nov-2022
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
25-Nov-2022 National
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Delhi Excise Policy case: Court sends two businessmen to judicial custody till 5 Dec \
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Delhi Excise Policy case: Court sends two businessmen to judicial custody till 5 Dec

 21-Nov-2022
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
21-Nov-2022 National
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21 \
5 min read
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

 17-Nov-2022
ED
New Delhi: The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22. Earlier they were sent to the seven days’ remand... The post appeared first on .
17-Nov-2022 National
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21 \
5 min read
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

 17-Nov-2022
ED
New Delhi: The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22. Earlier they were sent to the seven days’ remand... The post appeared first on .
17-Nov-2022 National
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21 \
5 min read
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

 17-Nov-2022
ED
New Delhi: The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22. Earlier they were sent to the seven days’ remand... The post appeared first on .
17-Nov-2022 National
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21 \
5 min read
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

 17-Nov-2022
ED
New Delhi: The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22. Earlier they were sent to the seven days’ remand... The post appeared first on .
17-Nov-2022 National
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