A Delhi court on Monday sent AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally to five days of Enforcement Directorate (ED) custody in connection with the money laundering case involving the now scrapped Excise Policy 2021-22 case.
CBI on Monday said it has arrested one Abhishek Bonipally in connection with its probe into the irregularities in the now scrapped Delhi Excise Policy case.
Documents, laptops, hard drives and other electronic evidence were seized by the CBI during raids at 30 properties of liquor vendors and businessmen associated with deputy CM Manish Sisodia, the accused number 1 in alleged liquor policy corruption case. Sleuths of the Central Bureau of Investigation (CBI) searched Sisodia’s residence at Mathura Road for nearly
NEW DELHI: The Lieutenant Governor continues to be at loggerheads with the Delhi government over its excise policy. The fierce face-off hit a new high on Saturday. Days after recommending a Central Bureau of Investigation (CBI) inquiry into anomalies in the distribution of licenses in Delhi Liquor Policy 2021-22, Delhi LG VK Saxena suspended the then
NEW DELHI: The uproar over liquor licence distribution reached a fevered pitch on Saturday. Delhi deputy chief minister Chief Minister Manish Sisodia demanded an inquiry by the Central Bureau of Investigation (CBI) against the previous LG office for allegedly stalling file related to giving licenses to liquor vendors in unauthorized colonies under the new excise