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Delhi Excise Policy case: Court extends ED remand of two business
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at...
Delhi court allows Dinesh Arora to "turn approver" in Excise case
Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to...
Excise case: Court sends Vijay Nair to ED remand
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours...
New Excise policy: Delhi HC asks CBI, ED to place statement
The High Court after hearing the submission of Senior advocate Dayan Krishnan asked the CBI and ED to place on...
Dinesh Arora's plea to "turn approver" reserved by Delhi Court
The application to turn approver in the case has been filed with the request of the grant of pardon to me as I am...
ED takes custody of AAP's Vijay Nair, bizman Abhishek Boinpally
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair...
Excise Policy case: Two businessmen get ED remand
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the...
Delhi excise policy: Sisodia asked for copies of documents
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of...
Delhi Excise Policy case: ED arrests two businessmen
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi...
Excise policy: Court reserves order on bail plea of Vijay Nair
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman...
Businessman Dinesh Arora agrees to make true disclosure in Excise
In a sensational development, Businessman Dinesh Arora, an accused in the Delhi excise policy case, said that he...
Court order on CBI plea to convert accused to witness
The CBI moved a plea in a Delhi court on Monday under 306 CrPC to make accused businessman Dinesh Arora a witness in...
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