Search For "excise scam"
After Delhi, Punjab's Liquor scam should also be exposed: Tarun Chugh
Updated : 3 years, 3 months ago IST
Chugh said media reports suggest that a liquor nexus mafia comprising Arvind Kejriwal, Manish Sisodia, Sateyndra Jain and K. Kavitha, daughter of Telangana Chief Minister KCR, operated in Delhi to extort money running into crores of rupees.
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Not scared of ED action, tell us what Modi government did for Telangana?:
Updated : 3 years, 5 months ago IST
"We are not scared of anything...We welcome the agencies, and we will absolutely cooperate with them...but tell us what you (the Modi government) did for Telangana?" she said. The TRS leader was responding to reports that her name was mentioned in the remand report of the Enforcement Directo
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Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
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Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends th
Updated : 3 years, 6 months ago IST
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal
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Delhi excise scam: Court to pronounce order on CBI's plea to convert accus
Updated : 3 years, 6 months ago IST
The CBI moved a plea in a Delhi court on Monday under 306 CrPC to make accused businessman Dinesh Arora a witness in the Delhi excise policy case.
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ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
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