Abhishek Boinpally Archives

ED demanded judicial custody of Kavitha saying that she is highly influential, and can influence the witnesses and tamper with the evidence if released

Law and Order

Excise policy case: CBI arrests K Kavitha, to be produced in...

PGurus Newsdesk - April 11, 2024 0

Double trouble for BRS leader Kavitha as CBI takes custody of her in liquor policy case On Thursday, the Central Bureau of Investigation (CBI) arrested...

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

Corruption

Delhi liquor case: AAP used scam money to fund Goa polls...

PGurus Newsdesk - February 2, 2023 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)...

The ED has conducted searches in multiple locations across the country including Delhi, Hyderabad, Chennai and Mumbai

Fraud

Delhi excise policy scam: ED attaches Rs.76.54 cr worth assets including...

PGurus Newsdesk - January 25, 2023 0

ED says a tune of Rs.76.54 crore has been traced so far and been attached The Enforcement Directorate (ED) has attached assets worth Rs 76.54...

Vijay Nair and Abhishek Boinpally are currently in jail after CBI arrested them in the same case

Corruption

Delhi Excise Policy case: ED nabs AAP media promotion in-charge, businessman...

PGurus Newsdesk - November 14, 2022 1

Delhi Excise Policy scam: ED arrests AAP media promotion in-charger Vijay Nair, businessman Abhishek Boinpally In a fresh development into the Delhi Excise Policy scam,...