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Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in...
CBI reaches MLC K Kavitha for recording her statement
CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case
Security beefed up outside Kavitha's residence ahead of CBI probe
Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her...
Delhi Court extends ED remand of Buddy Retail Director
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually...
Delhi Excise Policy case: CBI to question K Kavitha on Dec 11
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in...
Buddy Retail Pvt Ltd's Director Amit Arora sent to ED remand
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged...
Delhi Excise case: ED arrests Director of Buddy Retail Pvt Ltd
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the...
CBI files chargesheet against 7 accused in Excise policy case
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private...
Delhi Excise scam: CBI files chargesheet against 7 accused
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir...
ED takes custody of AAP's Vijay Nair, bizman Abhishek Boinpally
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair...
Excise policy: Court reserves order on bail plea of Vijay Nair
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman...
Delhi Court seeks CBI's response in Abhishek Boinpally bail plea
A Delhi Court has sought CBI's response in the bail plea of a businessman accused in Delhi Excise Policy scam case.
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