The Latest Breaking News from Arun Pillai

AAP used hawala, cash route to funnel liquor policy kickbacks for Goa polls: ED

The accusation has been made in the Enforcement Directorate’s supplementary charge sheet filed in the Delhi Excise policy-linked money laundering case

The Hindu · May 2, 2023

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The CBI had registered the case related to the Delhi Government’s now-scrapped liquor excise policy on August 17, 2022, against Mr. Sisodia and 14 others following a reference from the Union Home Ministry.

The Hindu · Apr 25, 2023

BRS MLC K Kavitha appears before ED in Delhi excise policy case

Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha on Saturday appeared before the officials of the Enforcement Directorate (ED) in the national capital in connection with the Delhi liquor policy case. Read further on Dynamite News:

Dynamite News · Mar 11, 2023