Search For "liquor"
Delhi Excise case: Arun Ramchandra Pillai sent to ED remand till March 13
Updated : 3 years, 2 months 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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Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicia
Updated : 3 years, 2 months 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, 2 months 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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Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail toda
Updated : 3 years, 2 months 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 Excise Policy Scam: Manish Sisodia taken to Tihar jail
Updated : 3 years, 2 months ago IST
Tihar Prison officials told ANI that the Aam Admi Party (AAP) party leader has been kept in jail No 1.
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Liquor scam: Delhi court grants bail to former CA of KCR's daughter Kavith
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday granted bail to Hyderabad-based chartered accountant Butchibabu Gorantla, arrested by the Central Bureau of Investigation (CBI) in connection with the alleged Delhi liquor policy scam.
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Manish Sisodia's CBI custody ends, to be produced in court today
Updated : 3 years, 2 months ago IST
He was arrested by the investigative agency in a case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Government of the National Capital Territory of Delhi (GNCTD).
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Sisodia being tortured in CBI custody, claims AAP
Updated : 3 years, 2 months ago IST
Sisodia was arrested last Sunday in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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NCPCR writes to Delhi Police Commissioner against AAP leader Atishi for mi
Updated : 3 years, 2 months ago IST
The Commission also has alleged that the misuse of the minor children is done to "divert" the attention and "favour" former Delhi Deputy Chief Minister Manish Sisodia who is accused in the alleged excise policy scams.
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Indore: Police bust fake currency racket, four arrested
Updated : 3 years, 2 months ago IST
"The gang was running a fake currency racket and were trying to bring in fake currencies from Ludhiana to spend it on liquor shops here in Indore," the police said.
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Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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Delhi liquor policy scam: CBI produces Manish Sisodia before court
Updated : 3 years, 2 months ago IST
Sisodia was arrested by the CBI on Sunday last for alleged irregularities in the framing and implementation of Delhi's new excise policy. The policy was withdrawn amid allegations of foul play by the Opposition.
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