Search For "delhi liquor scam case"
Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
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Delhi liquor scam case: HC issues notices to media houses on plea of busin
Updated : 3 years ago IST
The Delhi High Court on Friday issued notice to some media houses in a petition filed by businessman Vijay Nair. He had filed a petition against the CBI over the alleged leakage of information to media in his case in February 2022.
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Delhi HC judge recuses herself from hearing plea by Vijay Nair, refers it
Updated : 3 years, 4 months ago IST
Businessman Vijay Nair approached the Delhi High Court alleging that the sensitive information related to his case is being leaked to the media by the CBI and ED and it is prejudicing his right as an accused.
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Delhi liquor 'scam' case: TRS MLC K Kavitha seeks complaint documents ahea
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation had, on Friday, ummoned Kavitha in connection with the liquor policy case.
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Delhi liquor scam case: "Ensure broadcast based on official press releases
Updated : 3 years, 6 months ago IST
While hearing the petition moved by businessman Vijay Nair, the bench of Justice Yashwant Varma passed the directions. The matter has been listed on February 7, 2023.
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"Their scams are coming to the fore": BJP's Baijayant Panda slams AAP over
Updated : 3 years, 7 months ago IST
Baijayant Panda claimed that the AAP leaders, whose names have come up in connection with the liquor scam case, are panicking as "there are money trails, names, dates, places and amounts".
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