Search For "delhi excise policy case"
K Kavitha conveys her availability to CBI for 'examination' in Delhi excis
Updated : 1 month, 3 weeks ago IST
TRS leader K Kavitha on Tuesday said she will be available for questioning at her residence at 11 am on December 11 in connection with the Delhi Excise Policy case.
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Delhi Excise Policy case: CBI to question KCR's daughter K Kavitha on Dece
Updated : 1 month, 3 weeks ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
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Delhi Excise Policy Case: Sisodia changed his mobile handset four times in
Updated : 2 months ago IST
Bharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and he had changed four mobile handsets in one day and 14 handsets in two-three months after Central Bureau of Investigation's (CBI) FIR against him to de
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TRS leader K Kavitha summoned by CBI in connection with Delhi Excise Polic
Updated : 2 months ago IST
Telangana MLC K Kavitha on Friday said that the Central Bureau of Investigation (CBI) has summoned her in connection with the Delhi Excise Policy case.
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 2 months, 1 week ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
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Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 2 months, 1 week ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
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Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 2 months, 1 week ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 2 months, 1 week ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
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Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 2 months, 2 weeks ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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Delhi court allows Dinesh Arora to "turn approver" in Excise case
Updated : 2 months, 2 weeks ago IST
Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to make true disclosure voluntarily about the case and wants to be an approver in the case".
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Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 2 months, 3 weeks ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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