Search For "delhi excise policy case"
Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 years 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 : 3 years 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 : 3 years 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 : 3 years 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 years 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 : 3 years 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 : 3 years 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 : 3 years 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 : 3 years ago IST
As ED did not seek further custodial remand, Special Judge MK Nagpal sent both accused to judicial custody.
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Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
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Delhi Excise Policy case: Delhi Court sent YSRCP MP's son to 10 days reman
Updated : 3 years, 1 month ago IST
Magunta Raghava Reddy is the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, and he was arrested by ED earlier in the day.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 1 month 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.
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