Home Search

Delhi excise policy - search results

If you're not happy with the results, please do another search
Arun Pillai intended to expand his business in WB where excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru

Delhi liquor scam: Arun Pillai’s plan to foray into Bengal thwarted by another accused...

PGurus Newsdesk - 0
As Delhi Excise Policy offered more profit opportunities than West Bengal, the accused decided to pursue it Arun Pillai, representing the South Group, intended to...
YSRCP MP's son was grilled at length and later the ED filed a second supplementary charge sheet naming him as one of the accused

Delhi liquor scam: YSRCP MP’s son recorded false statement, destroyed crucial evidence to derail...

PGurus Newsdesk - 0
Delhi Liquor scam: ED claims that YSRCP MP's son recorded a fake statement under Section 50 of the PMLA As per sources, the Enforcement Directorate...
The Delhi government's budget size for 2022-23 was Rs.75,800 crore and Rs.69,000 crore in the previous year

Delhi Budget: Finance Minister Gahlot presents Rs.78,800 cr budget

PGurus Newsdesk - 1
Finance Minister Kailash Gahlot presents Delhi Budget 2023 Delhi Budget 2023:On Wednesday, Delhi Finance Minister Kailash Gahlot presented an Rs.78,800 crore budget in the Delhi...
Manish Sisodia's arrest by the ED has come ahead of the hearing on his bail plea on March 10 by a Delhi court

Delhi liquor scam: ED too arrests Manish Sisodia

Team PGurus - 5
Delhi excise scam: After CBI, now ED arrests Manish Sisodia A day before the bail petition arguments to start in the CBI registered case, the...
The matter was mentioned before CJI D Y Chandrachud for urgent listing. The CJI after initial reluctance agreed to hear the case at 3.50 pm today

Supreme Court agrees to hear Delhi Dy CM Manish Sisodia’s plea challenging CBI arrest...

PGurus Newsdesk - 4
Manish Sisodia moves SC against arrest by CBI in Delhi liquor 'scam' case; CJI agrees to hear the matter today On Tuesday, Delhi Deputy Chief...
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin and incentivizing other illegal activities on account of criminal conspiracy by the top leaders of the AAP

Delhi liquor case: AAP used scam money to fund Goa polls campaign, says ED

PGurus Newsdesk - 2
Delhi liquor scam: Kavitha, others bribed AAP leader with Rs.100 cr, ED alleges On Thursday the Enforcement Directorate (ED) said the Aam Aadmi Party (AAP)...
ED mentioned that the policy was created to receive around 6 percent as a kickback to the AAP leaders from profit margin

ED charge sheet states that AAP leaders introduced excise policy to generate illegal funds

PGurus Newsdesk - 0
Delhi Excise policy formulated with deliberate loopholes; reflects mala fide intentions of policymaker The Enforcement Directorate (ED) in its charge sheet filed in connection to...
The CBI recorded Kavitha's statement under Section 160 of the Criminal Procedure Code

Delhi liquor policy scam: CBI questions Telangana Chief Minister’s daughter Kavitha for over 7...

PGurus Newsdesk - 1
CBI records Telangana K Kavitha's statement in Hyderabad The Central Bureau of Investigation (CBI) questioned Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in...
Vijay Nair, who has already been arrested in the case, received kickbacks of Rs 100 cr on behalf of AAP leaders from a group, called 'South Group'

Delhi liquor policy case: CBI to examine Telangana CM’s daughter Kavitha on Dec 11

PGurus Newsdesk - 3
Kavitha has been named as one of the members of 'South Group' in the remand report filed by the ED After Telangana Chief Minister K...
Following raids at the premises of the duo in connection with the Delhi excise policy case, the federal agency has arrested them under money laundering charges

Delhi liquor policy scam: Executive Director of Aurobindo Pharma, GM of Pernod Ricard Company...

PGurus Newsdesk - 0
Big action by ED in liquor policy scam On Thursday, the Enforcement Directorate (ED) arrested pharmaceutical firm Aurobindo Pharma's whole-time director P Sarath Chandra Reddy...
1...4567Page 5 of 7

BOOKS

Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube
© 2021 PGurus | All rights reserved.
error: Content is protected !!