Search For "excise policy scam case"
Delhi Excise Policy was to exploit money to fight elections with "Khalista
Updated : 3 years, 2 months ago IST
Bharatiya Janata Party MP Gautam Gambhir on Tuesday described the Delhi excise policy scam as an "open-and-shut case" and alleged that the policy was made to exploit money to "fight elections with Khalistani's help".
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Supreme Court agrees to hear Manish Sisodia's plea challenging his arrest
Updated : 3 years, 2 months ago IST
Supreme Court on Tuesday agreed to hear Delhi Deputy Chief Minister Manish Sisodia's plea challenging his arrest after he was arrested by CBI on Monday in connection with the Excise policy scam case.
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Manish Sisodia moves Supreme Court challenging arrest, plea likely to be m
Updated : 3 years, 2 months ago IST
Delhi Deputy Chief Minister Manish Sisodia has moved Supreme Court challenging his arrest by the CBI in connection with the Excise policy scam case.
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No new date announced: CBI after Delhi Dy CM Manish Sisodia skips summons
Updated : 3 years, 3 months ago IST
The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise Policy money laundering case, an official said on Sunday.
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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 3 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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BJP accuses Kejriwal of using public money to pay Rs 25 cr legal fee to sa
Updated : 3 years, 4 months ago IST
Bharatiya Janata Party (BJP) on Wednesday accused Arvind Kejriwal of using public money to pay Rs 25 crore as legal fees to save corrupt Aam Aadmi Party (AAP) ministers who are accused in excise policy scam case and alleged that he has no money for doctors and teachers' salaries.
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CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Poli
Updated : 3 years, 5 months ago IST
CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case
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Delhi Excise policy case: Security beefed up outside K Kavitha's residence
Updated : 3 years, 5 months ago IST
Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
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Delhi Excise Policy case: CBI to question KCR's daughter K Kavitha on Dece
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 3 years, 6 months ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
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Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 3 years, 6 months ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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