ED summons India Ahead MD, others in Delhi excise policy scam case

New Delhi: In a latest development in connection with Delhi’s excise policy scam involving Deputy Chief Minister Manish Sisodia, the Enforcement Directorate (ED) has now summoned India Ahead TV’s Managing Director Gautam Mootha and Andhra Prabha, sources said on Tuesday.

They will be quizzed by the elite anti-money laundering agency, added the sources.

As of now three persons have been arrested in the case — two by the Central Bureau of Investigation and one by the ED.

On September 27, the CBI had arrested Vijay Nair in the excise scam. A day later, the ED arrested Sameer Mahendru, one of the prime accused and a Jor Bagh-based businessman.

After interrogating Nair and conducting raids in Hyderabad, the CBI on October 10, arrested Abhishek Boinpally, a Hyderabad-based businessman from Delhi.

After the arrest of Bonaipally, the ED has now summoned Gautam Mootha, the MD of India Ahead News.

Sources said that Bonaipally used to work with Robin distribution, the firm which allegedly helped in parking the Proceeds of Crime. Mootha will be questioned in the parking of the benefits.

Arjun Pandey of India Ahead News is already an alleged accused in the case.

-IANS

Lone wolf attack? Radicalised Mumbai man held for stabbing 2 guards after asking them to recite ‘Kalma’

Mumbai: A 31-year-old man has been taken into custody in connection with a violent assault on two security guards in Mumbai’s Naya Nagar area, where he allegedly questioned their religious...

Gangster Dawood Ibrahim’s aide Salim Dola deported to India, will be handed over to NCB

New Delhi: In a significant breakthrough for Indian law enforcement and intelligence agencies, Salim Dola, a close aide of fugitive gangster Dawood Ibrahim and a key figure in an international...

Famous social activist, YouTuber Salim Wastik arrested in 31-year-old kidnapping, murder case

New Delhi: A team of the ARSC, Crime Branch of Delhi Police has arrested Salim Wastik, a 54-year-old social activist and YouTuber and former Muslim known for his controversial public...

US tourist sexually assaulted in Karnataka by Jharkhand man; homestay owner tried to cover up crime

Bengaluru: Shocking details have emerged in connection with the rape of an American tourist. In her complaint, the victim stated that the accused, Vrijesh Kumar, allegedly spiked her drink and...

K’taka gold smuggling case: Actress Ranya Rao released after COFEPOSA detention

Bengaluru: In a significant development in the high-profile gold smuggling case, Kannada actress Ranya Rao was released from jail on Wednesday evening after completing one year under preventive detention.  ...

ED names UK-based entrepreneur in multi-crore Videocon money laundering probe

New Delhi: The Enforcement Directorate (ED) filed a supplementary charge sheet before a Special Court (Prevention of Money Laundering Act) in the national capital against Sachin Dev Duggal, a United...

Kashmir University professor arrested in rape, cheating case, placed under suspension​

Srinagar: J&K Police said on Tuesday that they have arrested a professor of the University of Kashmir, a Srinagar resident, for alleged rape, cheating, and criminal intimidation.​   Police said...

Author Madhu Kishwar booked over ‘circulation’ of objectionable video on social media

New Delhi: Trouble mounted for the noted author Madhu Kishwar, as the Chandigarh police came looking for her in the national capital, over 'sharing' an objectionable and misleading video on...

TCS suspends Nashik employee Nida Khan over alleged conversion-linked misconduct case

Nashik: Tata Consultancy Services (TCS) has suspended an employee, Nida Khan, who has been named as the main accused in an alleged religious conversion-related case in Maharashtra's Nashik, according to...

Bihar: Humanity shamed in Nalanda, minor girl hangs herself after being ‘raped’ at gunpoint​

Patna: In a heart-wrenching incident, a minor girl committed suicide by hanging herself inside her home after allegedly being raped at gunpoint in Bihar’s Nalanda district. ​   The Class...

Rapper Badshah apologises to NCW over ‘Tateeree’ song, vows to empower women

New Delhi : Rapper Badshah on Tuesday apologised before the National Commission for Women (NCW) for the alleged vulgar lyrics of his song ‘Tateeree’, offering to make a song on...

ED attaches Rs 39 crore assets of Al-Falah trust, Chairman

New Delhi: The Enforcement Directorate (ED) has attached movable and immovable properties valued at Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Chairman as well as Managing Trustee...

Read Previous

What forced RSS to talk about dark spots of the Indian economy?

Read Next

‘Patel was not averse to J&K joining Pak’, Cong counters Modi’s claims on Nehru

WP2Social Auto Publish Powered By : XYZScripts.com