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Searched Tag: excise policy case
ED Alleges Deep Nexus in Delhi Liquor Policy Scandal.

ED files 8th chargesheet in excise policy scam

June 28, 2024, 08:39 AM - 3 mins read

The Enforcement Directorate (ED) has taken a significant step in the ongoing Excise Policy case by filing a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court. This development marks the eighth chargesheet filed in connection with the alleged money laundering linked to Delhi's excise policy.

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ED adds charges against Kavitha

Kavitha gets Rs 292 Cr in ₹1100 cr excise scam: ED

June 3, 2024, 06:18 AM - 4 mins read

The ED has filed a supplementary chargesheet in a Delhi court, revealing that the total Proceeds of Crime (PoC) identified so far in the excise policy money laundering case is Rs 1100 crore.

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