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ED attaches Jor Bagh property of accused in Delhi Excise scam
The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of...
Liquor shops to remain closed on Jan 26 in Delhi
On three national holidays-- Republic Day, Independence Day, and Gandhi Jayanti-- hotels, clubs, and restaurants are...
CBI conducts raids at office of Manish Sisodia
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection...
Excise policy was formulated with deliberate loopholes: ED
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of...
Excise case: ED opposes bail pleas of AAP's Vijay Nair, 2 bizmen
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair,...
Court issues notice to ED on Businessman Sharath Reddy bail plea
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
Excise policy case: Court sends 2 bizmen to judicial custody
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money...
Delhi excise policy: Sisodia asked for copies of documents
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of...
Delhi Excise Policy case: ED arrests two businessmen
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi...
ED recording statement of Manish Sisodia's PA
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate,...
CBI makes another arrest in Delhi excise policy case
New Delhi [India], October 10 (ANI): The Central Bureau of Investigation (CBI) has arrested a man in connection with...
Delhi Excise Policy case: ED raids nearly 3 dozen locations
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly...
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