Search For "delhi excise policy 2021 22"
CBI conducts raids at office of Manish Sisodia
Updated : 3 years, 4 months ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
Read More
Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
Read More
Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 5 months 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
Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath R
Updated : 3 years, 5 months ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
Read More
Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 6 months 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.
Read More
Document suggests Delhi Dy CM sought copies of documents related to Excise
Updated : 3 years, 6 months ago IST
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of Delhi excise policy 2021-22 from the Excise commissioner and other related departments on October 30, said official sources on Thursday.
Read More
Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 6 months 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.
Read More
Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia
Updated : 3 years, 6 months ago IST
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
Read More
CBI makes another arrest in Delhi excise policy case
Updated : 3 years, 7 months ago IST
New Delhi [India], October 10 (ANI): The Central Bureau of Investigation (CBI) has arrested a man in connection with the irregularities in the implementation of the Delhi Excise Policy 2021-22 for allegedly lobbying for a south India-based businessman, officials said on Monday.
Read More
Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
Read More
ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
Read More
Delhi government extends existing licenses of liquor shops
Updated : 3 years, 10 months ago IST
New Delhi [India], August 1 (ANI): The AAP government in the national capital has decided to extend the Delhi Excise Policy 2021-22 by extending the license tenure for shops selling liquor, before it brings back the old excise regime, according to sources.
Read More