Search For "delhi liquor"
Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
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Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise Policy case: Delhi Court sent YSRCP MP's son to 10 days reman
Updated : 3 years, 3 months ago IST
Magunta Raghava Reddy is the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, and he was arrested by ED earlier in the day.
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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: Police bust vehicle lifters' gang, four held
Updated : 3 years, 4 months ago IST
Delhi Police on Sunday busted a liquor smuggling gang and arrested four people for allegedly stealing vehicles and using them for transporting liquor in Delhi's Narela area.
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ED attaches Jor Bagh property of accused in Delhi liquor policy scam
Updated : 3 years, 4 months ago IST
The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer.
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Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
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Delhi excise policy case: K Kavitha questioned by CBI for over 7 hours
Updated : 3 years, 5 months ago IST
Central Bureau of Investigation (CBI) officers on Sunday walked out of Telangana Chief Minister K Chandrasekhar Rao's daughter, K Kavitha's residence in Banjara Hills after questioning the latter in connection with the Delhi liquor policy case.
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BRS Slogan is 'Ab ki Bar Abkari Sarkar', says Bandi Sanjay
Updated : 3 years, 5 months ago IST
Sanjay also attacked Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao for his alleged involvement in revamped Delhi Liquor scam.
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"Daughter of fighter" posters come up in Hyderabad before K Kavitha's ques
Updated : 3 years, 6 months ago IST
A day before the questioning of Telangana Rashtra Samithi (TRS) leader Kalvakuntla Kavitha by the Central Bureau of Investigation (CBI) in connection with the Delhi liquor policy case, several posters with the slogan "daughter of fighter will never fear" were seen in Hyderabad.
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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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