Search For "delhi excise policy scam"
Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 5 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 5 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 5 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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BJP 'scared of' work done by Aam Aadmi Party, wants to finsh it, say AAP l
Updated : 2 years, 6 months ago IST
Delhi Education Minister also slammed the BJP and accused the party of "attempting to frame" AAP leaders in "false" cases
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"Arvind Kejriwal is kingpin, dictated every policy," alleges BJP after ED
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case.
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"Tareekh pe tareekh...", says AAP while staging a protest against Sanjay S
Updated : 2 years, 7 months ago IST
The Aam Aadmi Party (AAP) workers on Friday staged a massive protest outside the party headquarters here in the national capital, demanding AAP MP Sanjay Singh's acquittal in the alleged Excise Police Scam case.
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Delhi police detains AAP workers protesting against arrest of Sanjay Singh
Updated : 2 years, 7 months ago IST
Delhi Police on Friday detained AAP (Aam Aadmi Party) workers protesting against the arrest of AAP MP Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi Excise policy case.
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Kejriwal putting AAP workers in govt jobs, alleges BJP
Updated : 2 years, 10 months ago IST
BJP Rajya Sabha MP Sudhanshu Trivedi on Saturday lashed out at the Arvind Kejriwal government in the national capital, claiming that the ruling Aam Aadmi Party, which was already facing multiple charges in the Delhi excise policy scam, were recruiting party workers in government posts. Read More
Watch liquor scam's real truth: Delhi CM on AAP's "big disclosure"
Updated : 3 years ago IST
Delhi Chief Minister Arvind Kejriwal on Sunday asked people to watch the "big disclosure" which will be made by the Aam Aadmi Party on the alleged liquor scam in the afternoon today.
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Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 3 years ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
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"Our party was carved out of anti-corruption movement, not scared of CBI,
Updated : 3 years, 1 month ago IST
Shortly after being detained by Delhi Police for protesting near the CBI office, Aam Aadmi Party leader Raghav Chadha on Sunday said the party which was carved out of the anti-corruption movement has seen all kinds of struggle and is not scared of CBI, ED or police detention.
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Excise policy case: BRS MLC K Kavitha reaches Delhi for questioning
Updated : 3 years, 2 months ago IST
BRS MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter, K Kavitha, on Wednesday arrvied in the national capital after the Enforcement Directorate (ED) summoned her in connection with the ongoing probe into the alleged Delhi excise policy scam.
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