• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

ED Files Supplementary Charge-Sheet In Delhi Excise Policy Scam

OMMCOM NEWS by OMMCOM NEWS
January 6, 2023
in Nation

New Delhi:  The Enforcement Directorate (ED) on Friday filed a supplementary charge-sheet before a Special Prevention of Money Laundering Act (PMLA) court against 12 accused persons in connection with a PMLA case related to Delhi excise policy scam.

The charge-sheet was filed before the Rouse Avenue district courts.

The ED case is on the basis of the FIR of the Central Bureau of Investigation (CBI).

The CBI was the first to file the charge-sheet in the matter.

The CBI has charge-sheeted Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham and two public servants, the then Deputy Commissioner of Excise Department Kuldeep Singh and then Assistant Commissioner of Excise Department Narender Singh.

A day later, the ED also filed their first charge-sheet in the matter running over 3,000 pages.

The first charge-sheet of the ED was filed against businessman Sameer Mahendru.

It alleged that Arun Ramchandra Pillai, a resident of Kokapet in Hyderabad, used to collect undue pecuniary advantage from Mahendru for onward transmission to accused public servant through Vijay Nair.

(IANS)

Tags: Enforcement Directorate
ShareTweetSendSharePinShareSend
Previous Post

India Relatively Bright Spot In Global Economy: IMF Official

Next Post

Indian Economy To Grow At 7% In FY23, 6% In FY24

Related Posts

Nation

NDA Makes History With First Batch Of 17 Women Cadets Graduating From India’s Premier Institute

May 30, 2025
Nation

J&K Police’s Counter-Intelligence Wing Raids Multiple Locations In Kashmir

May 30, 2025
Nation

Warm Greetings To People Of Goa On Statehood Day: Prez Murmu Leads Nation In Extending Wishes

May 30, 2025
Nation

Why Don’t You Ask How Many Pak Jets Has India Taken Out: BJP’s Malviya Slams CM Reddy

May 30, 2025
Nation

Delhi-NCR Braces For Rain, Thunderstorms Today As IMD Issues Orange Alert

May 30, 2025
Nation

Amit Shah Directs Security Forces To Ensure Peaceful Amarnath Yatra, Zero Tolerance To Terrorism

May 30, 2025
Next Post
Indian economy

Indian Economy To Grow At 7% In FY23, 6% In FY24

Champat Rai

Month-Long Celebrations For Ram Temple Opening: Champat Rai

West Bengal BJP

BJP Plans Six Ratha Yatras In Bengal Ahead Of Panchayat Polls

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.