Delhi Excise Policy Scam
-
{
- All
- News
- Videos
-
Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
-
Arvind Kejriwal Victim Of "Deep Political Conspiracy": Wife
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal alleged that her husband was a victim of a "deep political conspiracy" and urged the people to rally behind him or else no educated and honest person would like to join politics.
-
Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
-
CBI Grills BRS Leader K Kavitha In Tihar Over Alleged Corruption Linked To Delhi Excise Policy
The agency officials had gone to Tihar Jail on Saturday, where she was questioned on these aspects of the case, sources said.
-
Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
-
Bail For Arvind Kejriwal For Skipping Summons In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has been granted bail by Delhi's Rouse Avenue court against arrest for skipping probe agency summons in the alleged Delhi excise policy scam. He was asked to furnish a personal bond of Rs 15,000 for the bail.
-
Court Extends Judicial Custody Of Manish Sisodia Till January 10
A court here on Monday extended till January 10, 2024 the judicial custody of AAP leader Manish Sisodia in a money laundering case related to the alleged Delhi excise policy scam.
-
Manish Sisodia Approaches Supreme Court Over Denial Of Bail
Former Delhi deputy chief minister Manish Sisodia has moved the Supreme Court seeking a review of its order denying him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam.
-
Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
-
Court Asks Probe Agency To Respond To Manish Sisodia's Bail Request
The Delhi High Court on Thursday sought response of the Enforcement Directorate (ED) on a plea by former Delhi deputy chief minister Manish Sisodia seeking bail in a money laundering case related to the alleged excise policy scam.
-
CBI Interrogates Satyendar Jain In Tihar Jail In Delhi Excise Policy Scam Case
The CBI interrogated Delhi minister Satyendar Jain in Delhi's Tihar Jail in connection with the Delhi excise policy scam, his lawyer said today.
-
Probe Agency Files Charge Sheet Against 12 In Delhi Liquor Policy Case
The 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.
-
Delhi Excise Policy: Enforcement Directorate Raids 25 Locations In National Capital
The Enforcement Directorate or ED today raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.
-
CBI Arrests Abhishek Boinpally In Delhi Liquor Policy Case
The CBI has made one more arrest in connection with Delhi Excise policy scam case in which Deputy Chief Minister Manish Sisodia is also an accused, officials said Monday.
-
Enforcement Directorate Raids In Multiple States In Delhi Excise Policy Scam Case
The Enforcement Directorate today conducted searches at multiple locations spread across Delhi and five states as part of a money laundering investigation into alleged irregularities in the Delhi Excise Policy, officials said.
-
Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
-
Arvind Kejriwal Victim Of "Deep Political Conspiracy": Wife
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal alleged that her husband was a victim of a "deep political conspiracy" and urged the people to rally behind him or else no educated and honest person would like to join politics.
-
Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
-
CBI Grills BRS Leader K Kavitha In Tihar Over Alleged Corruption Linked To Delhi Excise Policy
The agency officials had gone to Tihar Jail on Saturday, where she was questioned on these aspects of the case, sources said.
-
Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
-
Bail For Arvind Kejriwal For Skipping Summons In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has been granted bail by Delhi's Rouse Avenue court against arrest for skipping probe agency summons in the alleged Delhi excise policy scam. He was asked to furnish a personal bond of Rs 15,000 for the bail.
-
Court Extends Judicial Custody Of Manish Sisodia Till January 10
A court here on Monday extended till January 10, 2024 the judicial custody of AAP leader Manish Sisodia in a money laundering case related to the alleged Delhi excise policy scam.
-
Manish Sisodia Approaches Supreme Court Over Denial Of Bail
Former Delhi deputy chief minister Manish Sisodia has moved the Supreme Court seeking a review of its order denying him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam.
-
Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
-
Court Asks Probe Agency To Respond To Manish Sisodia's Bail Request
The Delhi High Court on Thursday sought response of the Enforcement Directorate (ED) on a plea by former Delhi deputy chief minister Manish Sisodia seeking bail in a money laundering case related to the alleged excise policy scam.
-
CBI Interrogates Satyendar Jain In Tihar Jail In Delhi Excise Policy Scam Case
The CBI interrogated Delhi minister Satyendar Jain in Delhi's Tihar Jail in connection with the Delhi excise policy scam, his lawyer said today.
-
Probe Agency Files Charge Sheet Against 12 In Delhi Liquor Policy Case
The 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.
-
Delhi Excise Policy: Enforcement Directorate Raids 25 Locations In National Capital
The Enforcement Directorate or ED today raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.
-
CBI Arrests Abhishek Boinpally In Delhi Liquor Policy Case
The CBI has made one more arrest in connection with Delhi Excise policy scam case in which Deputy Chief Minister Manish Sisodia is also an accused, officials said Monday.
-
Enforcement Directorate Raids In Multiple States In Delhi Excise Policy Scam Case
The Enforcement Directorate today conducted searches at multiple locations spread across Delhi and five states as part of a money laundering investigation into alleged irregularities in the Delhi Excise Policy, officials said.
