ED arrests MP's son in connection with excise policy scam case

ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy...

Court sends Rajesh Joshi to ED remand till Feb 13

Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise...

ED arrests Chariot Media owner Rajesh Joshi

Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise...

Delhi Excise Policy case: Court grants remand of accused to ED

The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep...

ED arrests Punjab bizman Gautam Malhotra in excise policy case

The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani...

Delhi Excise Policy: CBI arrests Hyderabad-based CA

A Hyderabad-based Chartered Accountant named Butchibabu Gorantla was arrested by the Central Bureau of Investigation...

Delhi excise policy case: Congress seeks Kejriwal's resignation

Maken also attacked Kejriwal over the promise of Lokpal

Excise case: Court takes cognizance of ED's second chargesheet

The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in...

Delhi excise policy: Kejriwal attacks ED over charge sheet

Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and...

AAP created Delhi Excise Policy to generate illegal funds: ED

The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin of 12 per...

Excise case: Delhi Court grants two weeks interim bail to Busines

Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection...

Excise Case: Businessman P Sarath Reddy gets interim bail

Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.