Excise Policy Scam Case
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Supreme Court To Hear Manish Sisodia's Bail Request In Excise Case On July 14
The Supreme Court on Monday agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the CBI and the money laundering matter arising out of it.
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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.
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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.
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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.
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Supreme Court To Hear Manish Sisodia's Bail Request In Excise Case On July 14
The Supreme Court on Monday agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the CBI and the money laundering matter arising out of it.
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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.
-
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.
-
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.
