WebPronouncing the verdict, special CBI judge MK Nagpal said that of the advance Rs 90-100 crore kickbacks amount, Rs 20-30 crore was found to be routed through Vijay Nair, … Web2 days ago · The Delhi High Court on Wednesday sought the Enforcement Directorate's stand on the bail plea by Vijay Nair, businessman and Aam Aadmi Party's communication incharge, in connection with a money laundering case stemming from the alleged Delhi excise policy scam.Justice Dinesh Kumar Sharma issued notice to the agency on the …
Excise case: Delhi HC notice to ED on Vijay Nair’s bail plea
WebApr 5, 2024 · (FILE) New Delhi: Former deputy chief minister Manish Sisodia Wednesday approached the Delhi High Court seeking bail in the excise policy scam case being probed by the CBI. Mr Sisodia's bail plea... WebMar 8, 2024 · CBI alleged in the chargesheet the accused Vijay Nair, Abhishek Boinpally, Arun Ramchandra Pillai and Dinesh Arora (who turned approver subsequently), and others entered into a criminal conspiracy during the period from April 2024. U Sudhakar Reddy Sudhakar Reddy Udumula is the Editor (Investigation) at the Times of India, Hyderabad. dinesh shafter wife
Dinesh R Boinpally - Snoqualmie, WA - Reputation & Contact Details
WebDINESH BOINPALLY (CHIEF EXECUTIVE OFFICER) BRAINTREE SOLUTIONS INC: TEXAS DOMESTIC FOR-PROFIT CORPORATION: WRITE REVIEW: Address: 2033 … Web2 days ago · The payment of advance kickbacks of around Rs 90-100 crores was meant for him and his other colleagues in the GNCTD and Rs 20-30 crores out of the above are found to have been routed through the co-accused Vijay Nair, Abhishek Boinpally and approver Dinesh Arora and in turn, certain provisions of the excise policy were permitted to be … WebMar 21, 2024 · He submitted before Justice Dinesh Kumar Sharma that the admission of Boinpally's son couldn't be finalised as both parents would have to appear before the … dinesh shafter latest