In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
Earlier, according to a notification from the Ministry of Home Affairs published on Tuesday, President Droupadi Murmu appointed both leaders as ministers in the Delhi cabinet on the advice of chief minister Arvind Kejriwal, with effect from the date they are sworn in.
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhall to Judicial Custody till March 21 in connection with the Delhi excise policy case. He was produced by ED in court after the end of his remand period.
Central Bureau of Investigation (CBI) is questioning former Delhi deputy chief minister Manish Sisodia's close aide Devender Sharma in the excise policy case, said officials on Tuesday.
"While refraining from commenting on the merits of the case under investigation, let me submit that the arrest of Sisodia has lent further force to the argument about certain actions of the central investigation agencies," Pinarayi Vijayan said in the letter.
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.