Search For "delhi excise"
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.
Read More
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
Read More
ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 6 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.
Read More
Delhi Excise Policy case: CBI arrests Vijay Nair, AAP claims allegations a
Updated : 3 years, 6 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
Read More
Delhi excise policy case: ED summons AAP leader Durgesh Pathak
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) on Monday summoned senior Aam Adami Party (AAP) leader and Rajinder Nagar MLA Durgesh Pathak in the Delhi excise policy case.
Read More
Delhi liquor policy scam: ED raids at Robin Distilleries in Hyderabad
Updated : 3 years, 6 months ago IST
Hyderabad (Telangana) [India], September 16 (ANI): The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam case.
Read More
ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
Read More
Liquor scam: BJP releases sting operation alleging corruption in Delhi exc
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): Bharatiya Janata Party on Thursday released a sting operation showing the alleged corruption by Delhi's AAP government in "handing over contracts for liquor licenses" under the excise policy introduced by Chief Minister Arvind Kejriwal.
Read More
ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
Read More
CBI refutes claim by Sisodia that dead officer was "under pressure" to lod
Updated : 3 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The CBI on Monday refuted allegations made by Manish Sisodia on the alleged suicide of the agency's deputy legal advisor and said that the "mischievous and misleading statement" by the Delhi Deputy Chief Minister "is an attempt to divert attention fro
Read More
Sukhbir Badal-led delegation meets Punjab Guv, demands CBI, ED probe into
Updated : 3 years, 6 months ago IST
Chandigarh [India], August 31 (ANI): A delegation, including Shiromani Akali Dal president Sukhbir Singh Badal, submitted a memorandum to Punjab Governor Banwarilal Purohit on Wednesday and demanded a CBI inquiry into state excise policy.
Read More
Sisodia claims he is clean after CBI found nothing in his bank locker
Updated : 3 years, 6 months ago IST
New Delhi [India] August 30 (ANI): Delhi Deputy CM Manish Sisodia stated that he is happy that he has got a clean chit and that "truth has won" after the completion of the search operation of his bank's locker by the CBI in Ghaziabad on Tuesday.
Read More