City
Epaper

Delhi Excise Policy scam: CBI arrests Arvind Kumar Singh of India Ahead

By IANS | Updated: May 15, 2023 15:30 IST

New Delhi, May 15 The Central Bureau of Investigation (CBI) on Monday arrested Arvind Kumar Singh of India ...

Open in App

New Delhi, May 15 The Central Bureau of Investigation (CBI) on Monday arrested Arvind Kumar Singh of India Ahead News in connection with its probe into the Delhi Excise Policy case.

Singh had allegedly channelised Rs 17 crore to South Group through Hawala channel.

Later in the day, he will be produced before the Special CBI court. The CBI is all set to seek his custodial remand in the matter.

The CBI has filed a charge sheet and a supplementary charge sheet in the matter.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: cbiCentral Bureau Of InvestigationArvind Kumar SinghYes bank case.a cbiCbi academyCbi courtSpecial cbi courtDelhis special cbi courtCentral bureau of investigationsSushant Singh Rajput CBI inquiry
Open in App

Related Stories

MumbaiRs 256 Crore Drug Racket Mastermind Taher Dola Extradited from UAE to Mumbai

MumbaiMumbai: CBI Arrests Junior Engineer for Accepting Rs 4.5 Lakh Bribe

MumbaiMumbai: Retired Govt Officer Defrauded of ₹1.4 Crore in Andheri by Cyber Fraudsters Posing as EPFO, Finance Ministry Officials

MumbaiCBI Cracks Down on Fake Passport Racket at Mumbai Seva Kendra, Verification Officer, Agent Held

MumbaiSheena Bora Murder Case: CBI Drops 65 Witnesses, Including Peter Mukerjea's Ex-Wife Shabnam Singh

National Realted Stories

NationalCentral American countries hail India's proactive role in fostering global South-South cooperation

NationalSarkari Naukri in India: A Path to Stability and Prestige

NationalGarlic cultivation in Himachal expanded to 4,000 hectares: Experts

NationalComplete land acquisition of key projects as per schedule: Maha CM Fadnavis tells officials

NationalTea stall owner loses Rs 2.36 lakh in UPI fraud; cyber police nab accused in North-East Delhi