Search For "delhi excise policy case"
Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 2 weeks, 4 days ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicia
Updated : 3 weeks ago IST
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhall to Judicial Custody till March 21 in connection with the Delhi excise policy case. He was produced by ED in court after the end of his remand period.
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CBI questions Manish Sisodia's close aide in Delhi excise policy case
Updated : 2 weeks, 4 days ago IST
Central Bureau of Investigation (CBI) is questioning former Delhi deputy chief minister Manish Sisodia's close aide Devender Sharma in the excise policy case, said officials on Tuesday.
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Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 weeks ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail toda
Updated : 2 weeks, 4 days ago IST
The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case, said sources.
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Delhi court sends Manish Sisodia to judicial custody till Mar 20 in excise
Updated : 2 weeks, 4 days ago IST
Delhi court on Monday sent Delhi's former Deputy Chief Minister and AAP leader Manish Sisodia to judicial custody till March 20, in the case pertaining to Delhi excise policy case.
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FIR filed after poster in favour of Manish Sisodia found in Delhi school
Updated : 2 weeks, 4 days ago IST
The huge flex mentioned 'I Love Manish Sisodia'. The AAP leader was arrested on CBI for his involvement in the Delhi Excise policy case.
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Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 weeks, 5 days ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
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Liquor gate: Court grants regular bail to five accused including two forme
Updated : 4 weeks ago IST
The Rouse Avenue Court on Tuesday granted regular bail to five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise policy case.
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BRS MLC Kavitha will be arrested soon in Delhi excise policy case, claims
Updated : 4 weeks, 1 day ago IST
"There is a possibility of some more arrests in the liquor scam. Kavitha will also be arrested soon," BJP leader Vivek said.
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Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 1 month ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
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Excise Case: Delhi court sends Magunta Raghava Reddy, Rajesh Joshi to judi
Updated : 1 month ago IST
As ED did not seek further custodial remand, Special Judge MK Nagpal sent both accused to judicial custody.
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