Sameer Mahendru Archives

Arun Pillai intended to expand his business in WB where excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru

Corruption

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

PGurus Newsdesk - May 30, 2023 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...

The CBI has filed a charge sheet in the matter and now they are all set to file a supplementary charge sheet

Corruption

Delhi excise policy scam: CM Arvind Kejriwal to appear before CBI...

PGurus Newsdesk - April 16, 2023 0

Delhi excise scam: After Sisodia now CBI to question CM Arvind Kejriwal today at 11 am On Sunday, Aam Aadmi Party (AAP) supremo and Delhi...

The ED had on February 11 arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in the Delhi excise policy scam

Corruption

Delhi excise policy scam: ED questions Arvind Kejriwal’s PA in connection...

PGurus Newsdesk - February 23, 2023 0

ED questions CM Arvind Kejriwal's PA Bibhav Kumar in Delhi excise policy scam On Thursday the Enforcement Directorate (ED) questioned Delhi Chief Minister and Aam...

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...

ED mentioned that the policy was created to receive around 6 percent as a kickback to the AAP leaders from profit margin

Corruption

ED charge sheet states that AAP leaders introduced excise policy to...

PGurus Newsdesk - December 21, 2022 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...

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...