Search For "delhi excise policy"
Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 2 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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"Dry gin manufactured in London is being sold under BRS brand," jibes BJP
Updated : 3 years, 3 months ago IST
President of Telangana State BJP, Bandi Sanjay Kumar has claimed that dry gin manufactured in London is also sold under the brand name BRS the new name of KCR's party.
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TRS leader K Kavitha meets supporters after CBI questioning
Updated : 3 years, 3 months ago IST
Telangana Chief Minister K Chandrasekhar Rao's daughter and TRS MLC K Kavitha on Sunday hours after CBI interrogation met party workers at her residence in Hyderabad.
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Delhi excise policy case: K Kavitha questioned by CBI for over 7 hours
Updated : 3 years, 3 months ago IST
Central Bureau of Investigation (CBI) officers on Sunday walked out of Telangana Chief Minister K Chandrasekhar Rao's daughter, K Kavitha's residence in Banjara Hills after questioning the latter in connection with the Delhi liquor policy case.
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CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Poli
Updated : 3 years, 3 months ago IST
CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case
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Delhi Excise policy case: Security beefed up outside K Kavitha's residence
Updated : 3 years, 3 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.
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Delhi excise policy case: CBI to question KCR's daughter Kavitha in Hydera
Updated : 3 years, 3 months ago IST
Kavitha, daughter of the Telangana Chief Minister K Chandrashekar Rao on Tuesday said she would be available for questioning at her residence at 11 am on December 11 in connection with the Delhi Excise Policy case.
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Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 3 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
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K Kavitha conveys her availability to CBI for 'examination' in Delhi excis
Updated : 3 years, 3 months ago IST
TRS leader K Kavitha on Tuesday said she will be available for questioning at her residence at 11 am on December 11 in connection with the Delhi Excise Policy case.
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