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Delhi liquor scam abhishek

WebMar 7, 2024 · The ED accused Kavitha of holding a 65 per cent stake in a liquor company. On December 11, 2024, she was questioned by the investigation agency at her Hyderabad residence. In October 2024, the ... WebOct 13, 2024 · Delhi liquor scam: Hyderabad businessman Boinapally Abhishek arrested Officials have enquired about the establishment of shell companies at the time of liquor …

Delhi Liquor Scam: YSRCP MP

WebOct 16, 2024 · Liquor scam: CBI may serve notices on Hyderabad-based politicians, traders Abhishek remained silent on questions regarding who introduced the Delhi … Web1 hour ago · The excise policy 2024-22 was scrapped in August last year and the Delhi L-G later asked the CBI to probe alleged irregularities. BJP's Kapil Mishra has levelled … is idaho next to oregon https://procisodigital.com

Delhi Liquor Scam: ED raids at 30 places across country, 6 in Hyd

WebNov 9, 2024 · Delhi Liquor Scam : CBI Court To Interrogate Abhishek Boinpally Petition Today V6 Newsఆ మంత్రి చెబితేనే ఈ మంత్రి కోట్లు ... Web2 days ago · The Delhi High Court on Wednesday sought the Enforcement Directorate's stand on the bail plea by Vijay Nair, businessman and Aam Aadmi Party's … WebOct 11, 2024 · Liquor scam: 15 named in FIR Abhishek is the second person to be arrested in the case after Vijay Nair, the former CEO of Only Much Louder (OML), an … kenshi free steam codes

Delhi liquor policy case: ED takes custody of AAP

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Delhi liquor scam abhishek

Manish Sisodia Moves SC Against Arrest By CBI In Excise Policy Scam ...

WebLIVE : The Debate On Delhi Liquor Scam CBI Arrests Boinapally Abhishek Rao Kavitha KCR YOYOTV KTR Comments Malla Reddy Liquor Video Delhi Liquor S... Web2 days ago · 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 (ED) has claimed in its charge sheet that Raghav Magunta, son of YSR Congress Party MP from Andhra Pradesh’s Ongole Magunta Sreenivasulu Reddy, recorded a false statement …

Delhi liquor scam abhishek

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WebOct 10, 2024 · Hyderabad-based businessman Boinpally Abhishek Rao, who has been arrested by the Central Bureau of Investigation (CBI) in Delhi excise policy scam allegedly involving national capital's... WebMar 9, 2024 · It is alleged that the Delhi government's excise policy for 2024-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers, who had allegedly paid bribes worth Rs 100 crore for it, a charge strongly refuted by the AAP.

WebOct 10, 2024 · CBI Hyderabad: City-based businessman Boinpally Abhishek Rao, who has been arrested by the Central Bureau of Investigation (CBI) in the Delhi excise policy scam allegedly involving the national capital’s Deputy Chief Minister Manish Sisodia, is associated with several companies. WebMar 1, 2024 · Naseer Ganai. Updated: 01 Mar 2024 11:18 am. With AAP leader Manish Sisodia arrested in connection with the Delhi liquor scam, there have been allegations …

Web2 days ago · NEW DELHI: The Delhi high court on Wednesday sought the Enforcement Directorate's (ED) stand on the bail plea by Vijay Nair, businessman and Aam Aadmi Party's (AAP) communication incharge, in connection with a money laundering case stemming from the alleged Delhi excise policy scam. 03:51Delhi liquor scam: CBI arrests Vijay Nair Web2 days ago · New Delhi, Apr 12 (PTI) The Delhi High Court on Wednesday sought the Enforcement Directorate’s stand on the bail plea by Vijay Nair, businessman and Aam Aadmi Party’s communication incharge, in connection with a money laundering case stemming from the alleged Delhi excise policy scam. Justice Dinesh Kumar Sharma …

Web1 hour ago · New Delhi: Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation (CBI) in connection with the excise policy case. …

WebNov 14, 2024 · Delhi Liquor Scam Case: ED takes custody of AAP communication in-charge Vijay Nair, bizman Abhishek Boinpally ED has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning, sources said on … is idaho safe from nuclear attackWebOct 13, 2024 · Abhishek was arrested by CBI in an ongoing investigation of a case related to alleged irregularities in framing and implementation of the excise policy of GNCTD of Delhi. The Central Bureau of Investigation (CBI) on Sunday evening arrested Abhishek Boinpally, who lives in Hyderabad. is idaho in the northern hemisphereWeb2 days ago · The Delhi High Court on Wednesday, 12 April, sought the Enforcement Directorate’s (ED) stand on the bail plea by Vijay Nair — businessman and Aam Aadmi Party’s (AAP) communications in-charge — in connection with a money laundering case stemming from the alleged Delhi liquor scam. is idaho near washington stateWebFeb 28, 2024 · Loaded 0%. The apex court’s response came hours after Sisodia moved the Supreme Court to challenge his arrest in the Excise policy scam case. The plea was mentioned by Abhishek Manu Singhvi ... is idaho north or south americaWeb53 minutes ago · By Munish Chandra Pandey: Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation for questioning on April 16 in the … is idaho safe to liveWeb2 hours ago · Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation (CBI) in relation to an alleged liquor scam, officials said on … is idaho the state of potatoesWeb2 days ago · The Delhi High Court on Wednesday, 12 April, sought the Enforcement Directorate’s (ED) stand on the bail plea by Vijay Nair — businessman and Aam Aadmi … is idaho part of the pnw