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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 1 month ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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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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Delhi excise policy case: ED arrests Chariot Media owner Rajesh Joshi
Updated : 3 years, 1 month ago IST
Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari, and Assistant Commissioner Pankaj Bhatnagar.
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Delhi Excise Policy case: Court grants remand of accused to ED, CBI
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM's daughter K Kavitha's auditor to ED, CBI remand respectively in the Delhi excise policy case.
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ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
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Delhi Excise Policy: CBI arrests Hyderabad-based Chartered Accountant
Updated : 3 years, 1 month ago IST
A Hyderabad-based Chartered Accountant named Butchibabu Gorantla was arrested by the Central Bureau of Investigation (CBI) in connection with the Delhi Excise Policy case.
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Delhi excise policy case: Congress seeks Kejriwal's resignation, says ED c
Updated : 3 years, 1 month ago IST
Maken also attacked Kejriwal over the promise of Lokpal
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Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks
Updated : 3 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped excise policy case.
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Delhi Excise Policy was created by top AAP leaders to continuously generat
Updated : 3 years, 1 month ago IST
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivized other illegal activities on account of criminal conspiracy by the top leaders of AAP to extract kickbacks fro
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 1 month ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 1 month ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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