Search For "delhi excise policy 2021 22"
"Why notice sent to me just two months before elections": Arvind Kejriwal
Updated : 2 years, 4 months ago IST
ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
Read More
Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
Read More
Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
Read More
Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years, 2 months 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
Read More
Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years, 2 months ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
Read More
Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
Read More
"Preparing budget..." Delhi Dy CM Manish Sisodia requests CBI to defer que
Updated : 3 years, 3 months ago IST
Manish Sisodia was called by the Central Bureau of Investigation (CBI) office in the national capital today in connection with Delhi Excise Policy 2021-22 money laundering case.
Read More
Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
Read More
Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 3 months ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
Read More
ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
Read More
Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 4 months 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 : 3 years, 4 months 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