Search For "delhi excise policy"
ED attaches Jor Bagh property of accused in Delhi liquor policy scam
Updated : 3 years, 1 month ago IST
The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer.
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Excise Case: "Allegation of bribe is baseless, without any material..." ar
Updated : 3 years, 1 month ago IST
Businessman Sarath Reddy through Senior Lawyer Kapil Sibal on Friday while arguing for his bail, stated that the allegation of a Rs 100 crore bribe is baseless and without any material.
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Delhi Excise Policy Scam: Court dismisses interim bail plea of accused Ami
Updated : 3 years, 1 month ago IST
The Special Judge MK Nagpal on Thursday said the present application seeking interim bail of the accused Amit Arora is being dismissed with observations that the applicant shall be at liberty to move it again as and when the date for surgery of his wife for removal of gallbladder stones is t
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Delhi excise policy case: CBI takes Manish Sisodia's office computer for f
Updated : 3 years, 1 month ago IST
The raids were conducted at the office of AAP leader Sisodia at the Delhi Secretariat today.
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Aim of BJP-led Centre is to defame Arvind Kejriwal, AAP leaders: Sanjay Si
Updated : 3 years, 1 month ago IST
Aam Aadmi Party (AAP) leader Sanjay Singh slammed the Centre for using central agencies for political purposes, saying Sisodia is being punished for providing better education to the children.
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CBI conducts raids at office of Manish Sisodia
Updated : 3 years, 1 month ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
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Liquor Excise case: ED files second chargesheet with 5 individuals 7 firms
Updated : 3 years, 2 months ago IST
According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit arora) and 7 companies.
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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BJP demands KCR's resignation after ED chargesheet names his daughter in D
Updated : 3 years, 2 months ago IST
After the Enforcement Directorate named KCR's daughter K Kavitha in the chargesheet in connection with the Delhi Excise Policy case, the BJP demanded the resignation of the Chief Minister to ensure "fair investigation".
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"Truth with prevail": K Kavitha hits out at BJP, Congress amid backlash ov
Updated : 3 years, 2 months ago IST
Kalvakuntla Kavitha tweeted, "Rajagopal Anna.. Don't rush!! Even if my name is mentioned 28 times or 28000 times a lie is not true. #TruthWillPrevail."
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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