Search For "delhi excise policy"
Delhi excise policy scam: Manish Sisodia summoned by CBI for questioning t
Updated : 3 years, 4 months ago IST
New Delhi [India], October 16 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Sunday confirmed that he has been summoned by the Central Bureau of Investigation (CBI) and will go to the agency headquarters to meet the officials on Monday.
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Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 5 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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Excise Policy Scam: Delhi Court extends businessman Abhishek Boinpally CBI
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Rouse Avenue Court of Delhi on Thursday extended Hydrabad-based Businessman Abhishek Boinpally CBI remand by 2 more days in relation to the Delhi Excise Policy alleged scam. Abhishek was arrested by CBI in an ongoing investigation of a case related to
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CBI makes another arrest in Delhi excise policy case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 10 (ANI): The Central Bureau of Investigation (CBI) has arrested a man in connection with the irregularities in the implementation of the Delhi Excise Policy 2021-22 for allegedly lobbying for a south India-based businessman, officials said on Monday.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendr
Updated : 3 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
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Delhi Excise Policy case: Court sends AAP's Vijay Nair to Judicial Custody
Updated : 3 years, 5 months ago IST
New Delhi [India], October 6 (ANI): A Delhi court on Thursday sent Vijay Nair, the communication strategist of Aam Aadmi Party (AAP) to judicial custody till October 20 in connection with alleged irregularities in the Delhi excise police case.
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Delhi Excise Policy case: Court extends Vijay Nair's CBI custody till Oct
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): A Delhi Court on Monday extended Vijay Nair, communication strategist of Aam Aadmi Party (AAP) to Central Bureau of Investigation (CBI) remand till October 6.
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Delhi Excise Policy case: Court sends Vijay Nair to CBI custody, Sameer Ma
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): A Delhi Court on Wednesday sent Vijay Nair, communication strategist of the Aam Aadmi Party (AAP) to CBI remand for five days for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government.
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Delhi Excise policy case: Court sends Vijay Nair to five-day CBI remand
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Wednesday sent Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former CEO of Mumbai-based entertainment and event management company 'Only Much Louder', to Central Bureau of Investigation (CBI) remand for five days in
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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Delhi Excise Policy case: CBI arrests Vijay Nair, AAP claims allegations a
Updated : 3 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former CEO of Mumbai-based entertainment and event management company 'Only Much Louder' for conspiracy, 'cartelisation' and
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