Search For "indospirit"
Hyderabad businessman challenges summons in Delhi liquor case linked to Pe
Updated : 1 year, 4 months ago IST
The complaint alleges non-payment by M/s IndoSpirits, with both firms implicated in Delhi's excise policy case.
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Delhi court reserves order on BRS leader K Kavitha's interim bail plea
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for April 9. She is in judicial custody after arrest in the alleged Delhi Excise policy money laundering case.
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Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd
Updated : 3 years, 6 months ago IST
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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