Amandeep Singh Dhall
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Supreme Court Grants Bail To Businessman In Liquor Policy Case
- Friday October 25, 2024
- India News | Press Trust of India
The Supreme Court on Friday granted bail to businessman Amandeep Singh Dhall in a corruption case linked to the alleged excise policy scam.
- www.ndtv.com
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CBI Case Against Enforcement Directorate Officer Probing Liquor "Scam"
- Monday August 28, 2023
- India News | Written by Arvind Gunasekar
The Central Bureau of Investigation has filed a case against a senior official of the Enforcement Directorate and the chief of a hotel chain in connection with the ongoing investigation in the Delhi liquor scam.
- www.ndtv.com
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Businessman Allegedly Bribed AAP Leaders In Liquor Policy Case, Arrested
- Thursday March 2, 2023
- Delhi News | Press Trust of India
The Enforcement Directorate has made a fresh arrest in the Delhi excise policy money laundering case as it took into custody liquor businessman Amandeep Singh Dhall for allegedly conspiring with AAP leaders.
- www.ndtv.com
-
Supreme Court Grants Bail To Businessman In Liquor Policy Case
- Friday October 25, 2024
- India News | Press Trust of India
The Supreme Court on Friday granted bail to businessman Amandeep Singh Dhall in a corruption case linked to the alleged excise policy scam.
- www.ndtv.com
-
CBI Case Against Enforcement Directorate Officer Probing Liquor "Scam"
- Monday August 28, 2023
- India News | Written by Arvind Gunasekar
The Central Bureau of Investigation has filed a case against a senior official of the Enforcement Directorate and the chief of a hotel chain in connection with the ongoing investigation in the Delhi liquor scam.
- www.ndtv.com
-
Businessman Allegedly Bribed AAP Leaders In Liquor Policy Case, Arrested
- Thursday March 2, 2023
- Delhi News | Press Trust of India
The Enforcement Directorate has made a fresh arrest in the Delhi excise policy money laundering case as it took into custody liquor businessman Amandeep Singh Dhall for allegedly conspiring with AAP leaders.
- www.ndtv.com