Search For "delhi excise policy case"
CBI makes another arrest in Delhi excise policy case
Updated : 3 years, 5 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.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 5 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.
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Delhi Excise Policy case: Court sends AAP's Vijay Nair to Judicial Custody
Updated : 3 years, 5 months ago IST
New Delhi [India], October 6 (ANI): A Delhi court on Thursday sent Vijay Nair, the communication strategist of Aam Aadmi Party (AAP) to judicial custody till October 20 in connection with alleged irregularities in the Delhi excise police case.
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Delhi Excise Policy case: Court extends Vijay Nair's CBI custody till Oct
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): A Delhi Court on Monday extended Vijay Nair, communication strategist of Aam Aadmi Party (AAP) to Central Bureau of Investigation (CBI) remand till October 6.
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Delhi Excise Policy case: Court sends Vijay Nair to CBI custody, Sameer Ma
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): A Delhi Court on Wednesday sent Vijay Nair, communication strategist of the Aam Aadmi Party (AAP) to CBI remand for five days for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government.
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Delhi Excise policy case: Court sends Vijay Nair to five-day CBI remand
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Wednesday sent Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former CEO of Mumbai-based entertainment and event management company 'Only Much Louder', to Central Bureau of Investigation (CBI) remand for five days in
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 5 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.
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Delhi Excise Policy case: CBI arrests Vijay Nair, AAP claims allegations a
Updated : 3 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former CEO of Mumbai-based entertainment and event management company 'Only Much Louder' for conspiracy, 'cartelisation' and
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Delhi excise policy case: ED summons AAP leader Durgesh Pathak
Updated : 3 years, 5 months ago IST
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) on Monday summoned senior Aam Adami Party (AAP) leader and Rajinder Nagar MLA Durgesh Pathak in the Delhi excise policy case.
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ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 5 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
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ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
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CBI refutes claim by Sisodia that dead officer was "under pressure" to lod
Updated : 3 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The CBI on Monday refuted allegations made by Manish Sisodia on the alleged suicide of the agency's deputy legal advisor and said that the "mischievous and misleading statement" by the Delhi Deputy Chief Minister "is an attempt to divert attention fro
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