Indospirits Archives

Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus

Corruption

Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime,...

PGurus Newsdesk - May 29, 2023 1

Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks The Enforcement Directorate's (ED) ongoing probe into the Delhi...

Dinesh Arora approached Delhi Rouse Avenue court and said he will reveal all the truth about his role in the case

Law and Order

Delhi liquor policy scam: Manish Sisodia’s aide Dinesh Arora turns approver

PGurus Newsdesk - November 7, 2022 1

Delhi liquorgate accused Dinesh Arora turns witness, trouble mounts for AAP & Sisodia As the central agencies are tightening their grip around Delhi Deputy Chief...