Search For "delhi excise policy scam case"
Manish Sisodia moves Supreme Court challenging arrest, plea likely to be m
Updated : 3 years, 2 months ago IST
Delhi Deputy Chief Minister Manish Sisodia has moved Supreme Court challenging his arrest by the CBI in connection with the Excise policy scam case.
Read More
ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 3 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
Read More
CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Poli
Updated : 3 years, 5 months ago IST
CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case
Read More
Delhi Excise policy case: Security beefed up outside K Kavitha's residence
Updated : 3 years, 5 months ago IST
Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
Read More
Delhi Excise Policy case: CBI to question KCR's daughter K Kavitha on Dece
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
Read More
CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 3 years, 6 months ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
Read More
Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 3 years, 6 months ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
Read More
Excise Policy Scam: Delhi Court seeks response of CBI on businessman Abhis
Updated : 3 years, 6 months ago IST
A Delhi Court has sought CBI's response in the bail plea of a businessman accused in Delhi Excise Policy scam case.
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