Search For "delhi excise"
Delhi liquor policy case: ED summons K Kavitha again today
Updated : 3 years ago IST
Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources.
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Delhi excise case: Hyderabad businessman Arun Ramchandra Pillai sent to ju
Updated : 3 years ago IST
Pillai was arrested on March 6, following his day-long questioning by the Enforcement Directorate (ED) officials in the case.
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Delhi excise policy case: Court extends Manish Sisodia's judicial custody
Updated : 3 years ago IST
The Rouse Avenue Court on Monday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia for 14 days, in connection with the Delhi Excise Policy case.
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years 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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ED files caveat in SC on K Kavitha's plea challenging summons against her
Updated : 3 years ago IST
Kavitha, who is the daughter of Telangana Chief Minister K Chandrasekhar Rao, has approached the Supreme court saying that as per norms, a woman cannot be summoned for questioning before ED in office and her questioning should take place at her residence.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 3 years ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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Delhi excise policy case: Hearing commences at Rouse Avenue Court
Updated : 3 years ago IST
The hearing in the Delhi liquor policy case commenced at the Rouse Avenue Court on Friday, in which Delhi Deputy Chief Minister Manish Sisodia is one of the accused.
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi excise policy case: ED issues fresh summons to Telangana CM KCR's da
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday issued a fresh summons to Telangana Chief Minister K Chandrashekar Rao's daughter and Bharat Rasthra Samithi (BRS) MLC K Kavitha to join its ongoing investigation in the Delhi excise policy case on March 20.
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BRS leader Kavitha skips ED summons in Delhi Excise Policy case
Updated : 3 years ago IST
Kavitha did not appear for the third round of ED questioning conveying to the probe agency that the matter is still pending before the apex court.
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"Attempt to divert attention from liquor scam...": BJP on K Kavitha's roun
Updated : 3 years ago IST
Bharatiya Janata Party (BJP) Telangana spokesperson NV Subhash on Wednesday said that BRS MLC K Kavitha is holding the round table discussion over the women reservation bill in an attempt to divert people's attention from the alleged liquor scam.
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