'Delhi Excise Policy Liquor' - 88 News Result(s)
- India News | Press Trust of India | Friday January 6, 2023The Enforcement Directorate filed a supplementary charge sheet against five individuals and seven companies before a court here in a money laundering case related to the alleged Delhi excise policy scam also involving Manish Sisodia.
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- India News | Press Trust of India | Wednesday January 4, 2023Aam Aadmi Party communications in-charge Vijay Nair today told a Delhi court that no purpose will be served by keeping him in custody any further and urged for bail in a money laundering case related to the alleged Delhi excise policy scam
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- India News | Asian News International | Wednesday December 21, 2022Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha, who the ED mentioned in the Delhi Excise Policy charge sheet accusing her of holding 65 per cent stake in a liquor company,
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- Telangana News | Edited by Aditi Gautam | Sunday December 11, 2022Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao, was questioned by the Central Bureau of Investigation (CBI) for over seven hours today over her alleged involvement in the now-scrapped Delhi liquor policy case.
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- India News | Asian News International | Sunday December 11, 2022Security 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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- Telangana News | Press Trust of India | Monday December 5, 2022TRS MLC K Kavitha, who has been served with a notice by the CBI for questioning in connection with Delhi Excise Policy scam, on Monday said she will be able to meet the sleuths from December 11-15 instead on December 6.
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- India News | Press Trust of India | Wednesday November 30, 2022The Enforcement Directorate (ED) has arrested another businessman, Amit Arora, in connection with its money laundering probe in the Delhi excise policy case, official sources said Wednesday.
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- India News | Reported by Sharad Sharma, Edited by Sanjib Kumar Das | Saturday November 26, 2022The Delhi Deputy Chief Minister said it is a matter of great pride for him that even after all the "conspiracies and false FIRs", the central agency has not been able to make any allegations against him
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- India News | Press Trust of India | Saturday November 26, 2022With his deputy Manish Sisodia's name not finding a mention in the CBI charge sheet in the excise policy case, Delhi Chief Minister Arvind Kejriwal on Saturday said he and the AAP is "hardcore honest".
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- India News | Press Trust of India | Friday November 25, 2022Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
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- Delhi News | Press Trust of India | Wednesday November 16, 2022In fresh trouble for Delhi Deputy Chief Minister Manish Sisodia, a city court on Wednesday allowed the CBI's plea to make businessman Dinesh Arora, an accused considered close to him, an approver in the excise policy case.
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- Delhi News | Press Trust of India | Tuesday November 15, 2022A Delhi court on Monday sent Aam Aadmi Party (AAP) communication in-charge Vijay Nair and businessman Abhishek Boinpally to five days' ED custody in a money laundering case related to the excise scam.
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- India News | Press Trust of India | Monday November 14, 2022The Delhi High Court directed the CBI and the Enforcement Directorate on Monday to place before it all the press communications and releases put out by the agencies in relation to a probe into the Delhi excise policy "scam" case
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- Delhi News | Press Trust of India | Thursday November 10, 2022The Delhi law department has denied Deputy Chief Minister Manish Sisodia's demand for copies of the files related to the now-scrapped Excise Policy 2021-22, official sources said today.
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- India News | Reported by Arvind Gunasekar, Uma Sudhir | Thursday November 10, 2022A top official of a pharma company has been arrested by the Enforcement Directorate in connection with its money laundering probe into alleged irregularities in the now-scrapped Delhi excise policy.
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'Delhi Excise Policy Liquor' - 58 Video Result(s)
'Delhi Excise Policy Liquor' - 88 News Result(s)
- India News | Press Trust of India | Friday January 6, 2023The Enforcement Directorate filed a supplementary charge sheet against five individuals and seven companies before a court here in a money laundering case related to the alleged Delhi excise policy scam also involving Manish Sisodia.
www.ndtv.com
- India News | Press Trust of India | Wednesday January 4, 2023Aam Aadmi Party communications in-charge Vijay Nair today told a Delhi court that no purpose will be served by keeping him in custody any further and urged for bail in a money laundering case related to the alleged Delhi excise policy scam
www.ndtv.com
- India News | Asian News International | Wednesday December 21, 2022Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha, who the ED mentioned in the Delhi Excise Policy charge sheet accusing her of holding 65 per cent stake in a liquor company,
www.ndtv.com
- Telangana News | Edited by Aditi Gautam | Sunday December 11, 2022Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao, was questioned by the Central Bureau of Investigation (CBI) for over seven hours today over her alleged involvement in the now-scrapped Delhi liquor policy case.
www.ndtv.com
- India News | Asian News International | Sunday December 11, 2022Security 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.
www.ndtv.com
- Telangana News | Press Trust of India | Monday December 5, 2022TRS MLC K Kavitha, who has been served with a notice by the CBI for questioning in connection with Delhi Excise Policy scam, on Monday said she will be able to meet the sleuths from December 11-15 instead on December 6.
www.ndtv.com
- India News | Press Trust of India | Wednesday November 30, 2022The Enforcement Directorate (ED) has arrested another businessman, Amit Arora, in connection with its money laundering probe in the Delhi excise policy case, official sources said Wednesday.
www.ndtv.com
- India News | Reported by Sharad Sharma, Edited by Sanjib Kumar Das | Saturday November 26, 2022The Delhi Deputy Chief Minister said it is a matter of great pride for him that even after all the "conspiracies and false FIRs", the central agency has not been able to make any allegations against him
www.ndtv.com
- India News | Press Trust of India | Saturday November 26, 2022With his deputy Manish Sisodia's name not finding a mention in the CBI charge sheet in the excise policy case, Delhi Chief Minister Arvind Kejriwal on Saturday said he and the AAP is "hardcore honest".
www.ndtv.com
- India News | Press Trust of India | Friday November 25, 2022Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
www.ndtv.com
- Delhi News | Press Trust of India | Wednesday November 16, 2022In fresh trouble for Delhi Deputy Chief Minister Manish Sisodia, a city court on Wednesday allowed the CBI's plea to make businessman Dinesh Arora, an accused considered close to him, an approver in the excise policy case.
www.ndtv.com
- Delhi News | Press Trust of India | Tuesday November 15, 2022A Delhi court on Monday sent Aam Aadmi Party (AAP) communication in-charge Vijay Nair and businessman Abhishek Boinpally to five days' ED custody in a money laundering case related to the excise scam.
www.ndtv.com
- India News | Press Trust of India | Monday November 14, 2022The Delhi High Court directed the CBI and the Enforcement Directorate on Monday to place before it all the press communications and releases put out by the agencies in relation to a probe into the Delhi excise policy "scam" case
www.ndtv.com
- Delhi News | Press Trust of India | Thursday November 10, 2022The Delhi law department has denied Deputy Chief Minister Manish Sisodia's demand for copies of the files related to the now-scrapped Excise Policy 2021-22, official sources said today.
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Uma Sudhir | Thursday November 10, 2022A top official of a pharma company has been arrested by the Enforcement Directorate in connection with its money laundering probe into alleged irregularities in the now-scrapped Delhi excise policy.
www.ndtv.com