Search For "excise policy case"
Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicia
Updated : 3 years ago IST
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhall to Judicial Custody till March 21 in connection with the Delhi excise policy case. He was produced by ED in court after the end of his remand period.
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CBI questions Manish Sisodia's close aide in Delhi excise policy case
Updated : 3 years ago IST
Central Bureau of Investigation (CBI) is questioning former Delhi deputy chief minister Manish Sisodia's close aide Devender Sharma in the excise policy case, said officials on Tuesday.
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Widespread perception of Manish Sisdoia being targetted needs to be dispel
Updated : 3 years ago IST
"While refraining from commenting on the merits of the case under investigation, let me submit that the arrest of Sisodia has lent further force to the argument about certain actions of the central investigation agencies," Pinarayi Vijayan said in the letter.
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Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 years ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail toda
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case, said sources.
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Delhi court sends Manish Sisodia to judicial custody till Mar 20 in excise
Updated : 3 years ago IST
Delhi court on Monday sent Delhi's former Deputy Chief Minister and AAP leader Manish Sisodia to judicial custody till March 20, in the case pertaining to Delhi excise policy case.
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FIR filed after poster in favour of Manish Sisodia found in Delhi school
Updated : 3 years ago IST
The huge flex mentioned 'I Love Manish Sisodia'. The AAP leader was arrested on CBI for his involvement in the Delhi Excise policy case.
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Excise Policy Case: Manish Sisodia moves bail plea in trial court
Updated : 3 years ago IST
Former Delhi Minister and Aam Aadmi Party (AAP) leader Manish Sisodia, who is presently in CBI remand, moved a regular bail petition in a trial court on Friday.
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Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 years ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
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Excise Policy case: Delhi HC stays trial court order to supply "unrelied d
Updated : 3 years ago IST
The Bench of Justice Dinesh Kumar Sharma on Wednesday issued notice on ED's plea challenging the trial court order and listed the matter for hearing in April month.
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