Search For "excise policy case"
Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 2 days, 2 hours ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
Read More
ED attaches Jor Bagh property of accused in Delhi liquor policy scam
Updated : 4 days, 5 hours ago IST
The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer.
Read More
Delhi excise policy case: CBI takes Manish Sisodia's office computer for f
Updated : 2 weeks ago IST
The raids were conducted at the office of AAP leader Sisodia at the Delhi Secretariat today.
Read More
Excise policy case: Delhi HC to hear CBI plea challenging trial court bail
Updated : 3 weeks, 3 days ago IST
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
Read More
Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 weeks, 6 days ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
Read More
BJP demands KCR's resignation after ED chargesheet names his daughter in D
Updated : 1 month, 1 week ago IST
After the Enforcement Directorate named KCR's daughter K Kavitha in the chargesheet in connection with the Delhi Excise Policy case, the BJP demanded the resignation of the Chief Minister to ensure "fair investigation".
Read More
Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 1 month, 1 week ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
Read More
Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 1 month, 1 week ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
Read More
Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 1 month, 2 weeks ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
Read More
Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 1 month, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
Read More
"Dry gin manufactured in London is being sold under BRS brand," jibes BJP
Updated : 1 month, 2 weeks ago IST
President of Telangana State BJP, Bandi Sanjay Kumar has claimed that dry gin manufactured in London is also sold under the brand name BRS the new name of KCR's party.
Read More
Delhi excise policy case: K Kavitha questioned by CBI for over 7 hours
Updated : 1 month, 2 weeks ago IST
Central Bureau of Investigation (CBI) officers on Sunday walked out of Telangana Chief Minister K Chandrasekhar Rao's daughter, K Kavitha's residence in Banjara Hills after questioning the latter in connection with the Delhi liquor policy case.
Read More