Search For "delhi excise scam"
Expand investigation into CAG revelations on Delhi liquor scam, "those inv
Updated : 1 year, 3 months ago IST
Delhi Congress president Devender Yadav and senior leader Sandeep Dikshit said that the CAG report should be investigated by the Public Accounts Committee. So, PAC should be formed as soon as possible, and those involved in the loot should be punished.
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"Delhi CM running govt from jail with kattar besharmi...," BJP compares Ar
Updated : 2 years, 1 month ago IST
Comparing Delhi Chief Minister Arvind Kejriwal with Pablo Escobar, Colombian drug lord, BJP National spokesperson Shehzad Poonawala on Saturday said that with "kattar besharmi" Delhi CM is running the government from the jail.
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Delhi excise scam: BRS leader K Kavitha sent to judicial custody till Apri
Updated : 2 years, 2 months ago IST
ED on Tuesday moved an application before Rouse Avenue Court seeking court direction to send Kavitha to judicial custody.
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AAP alleges "Money trail tracked to BJP account", challenges PM, ED to arr
Updated : 2 years, 2 months ago IST
A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement, senior AAP leader and minister Atishi alleged that the money trail was found in the BJP's account and challenged Prime Minister Narendra Modi and ED to "arrest" BJP national pre
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"Agencies are being used for political benefits": CM Hemant Soren on Sanja
Updated : 2 years, 8 months ago IST
The Aam Aadmi Party has been protesting in several parts of India after the arrest of Sanjay Singh. AAP workers staged a protest in the national capital at the Aam Aadmi Party office and demanded his release.
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Excise policy ‘scam’: Delhi court allows two more accused to turn approver
Updated : 2 years, 8 months ago IST
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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CBI files supplementary chargesheet against 5 in Delhi excise scam
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case.
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Excise scam: Delhi Court dismisses YSRCP MP's son default bail plea
Updated : 3 years ago IST
Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court is prima facie of the view that there is a genuine case made out by the investing agency showing active involvement of the applicant in the commission of the alleged offence of
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Excise case: Delhi Court dismisses YSRCP MP son's bail plea, says material
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the
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LoP Ramvir Singh Bidhuri seeks Delhi LG's intervention to stop Kejriwal go
Updated : 3 years, 1 month ago IST
After the Kejriwal government called Delhi Legislative Assembly will convene for a one-day session on Monday, Leader of Opposition in the Delhi Assembly, Ramvir Singh Bidhuri urged Delhi LG VK Saxena to intervene by using his powers to stop the AAP government from "misusing" the Assembly ses
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years, 2 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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