Delhi Excise Policy Case: ED Arrests AAP Communication In-charge Vijay Nair, Businessman Abhishek Bonipally

Moving ahead in its money laundering probe into Delhi’s now scrapped Excise Policy 2021-22 case, the ED has arrested AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally, sources said on Monday.

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Delhi Excise Policy Case: 34 Suspects Changed 140 Mobile Phones To Destroy Evidence, Says ED

In its probe into the money laundering probe into the now scrapped Delhi Excise Policy 2021-22 case, ED has found that all the 34 suspected persons including the accused had changed 140 mobile phones worth ₹1.2 crores with an intention to destroy digital evidence.

View More Delhi Excise Policy Case: 34 Suspects Changed 140 Mobile Phones To Destroy Evidence, Says ED