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      CBI conducts raids at office of Manish Sisodia

CBI conducts raids at office of Manish Sisodia

Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection...


      
      Excise policy was formulated with deliberate loopholes: ED

Excise policy was formulated with deliberate loopholes: ED

The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of...

      
      Excise case: ED opposes bail pleas of AAP's Vijay Nair, 2 bizmen

Excise case: ED opposes bail pleas of AAP's Vijay Nair, 2 bizmen

The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair,...

      
      Court issues notice to ED on Businessman Sharath Reddy bail plea

Court issues notice to ED on Businessman Sharath Reddy bail plea

Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.

      
      Excise policy case: Court sends 2 bizmen to judicial custody

Excise policy case: Court sends 2 bizmen to judicial custody

The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money...

      
      Delhi excise policy: Sisodia asked for copies of documents

Delhi excise policy: Sisodia asked for copies of documents

Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of...


      
      Delhi Excise Policy case: ED arrests two businessmen

Delhi Excise Policy case: ED arrests two businessmen

The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi...


      
      ED recording statement of Manish Sisodia's PA

ED recording statement of Manish Sisodia's PA

Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate,...


      
      CBI makes another arrest in Delhi excise policy case

CBI makes another arrest in Delhi excise policy case

New Delhi [India], October 10 (ANI): The Central Bureau of Investigation (CBI) has arrested a man in connection with...

      
      Delhi Excise Policy case: ED raids nearly 3 dozen locations

Delhi Excise Policy case: ED raids nearly 3 dozen locations

New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly...


      
      ED arrests Sameer Mahendru in Delhi Excise Policy case

ED arrests Sameer Mahendru in Delhi Excise Policy case

New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an...


      
      Delhi govt extends existing licenses of liquor shops

Delhi govt extends existing licenses of liquor shops

New Delhi [India], August 1 (ANI): The AAP government in the national capital has decided to extend the Delhi Excise...
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