Search For "delhi excise policy"
Delhi excise policy case: Congress seeks Kejriwal's resignation, says ED c
Updated : 15 hours, 39 min ago IST
Maken also attacked Kejriwal over the promise of Lokpal
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Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 2 days, 20 hours ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks
Updated : 2 days, 21 hours ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped excise policy case.
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Delhi Excise Policy was created by top AAP leaders to continuously generat
Updated : 2 days, 22 hours ago IST
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivized other illegal activities on account of criminal conspiracy by the top leaders of AAP to extract kickbacks fro
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 5 days, 17 hours ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 1 week, 1 day ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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ED attaches Jor Bagh property of accused in Delhi liquor policy scam
Updated : 1 week, 4 days ago IST
The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer.
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Excise Case: "Allegation of bribe is baseless, without any material..." ar
Updated : 2 weeks, 1 day ago IST
Businessman Sarath Reddy through Senior Lawyer Kapil Sibal on Friday while arguing for his bail, stated that the allegation of a Rs 100 crore bribe is baseless and without any material.
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Delhi Excise Policy Scam: Court dismisses interim bail plea of accused Ami
Updated : 2 weeks, 2 days ago IST
The Special Judge MK Nagpal on Thursday said the present application seeking interim bail of the accused Amit Arora is being dismissed with observations that the applicant shall be at liberty to move it again as and when the date for surgery of his wife for removal of gallbladder stones is t
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Delhi excise policy case: CBI takes Manish Sisodia's office computer for f
Updated : 3 weeks ago IST
The raids were conducted at the office of AAP leader Sisodia at the Delhi Secretariat today.
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Aim of BJP-led Centre is to defame Arvind Kejriwal, AAP leaders: Sanjay Si
Updated : 3 weeks ago IST
Aam Aadmi Party (AAP) leader Sanjay Singh slammed the Centre for using central agencies for political purposes, saying Sisodia is being punished for providing better education to the children.
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CBI conducts raids at office of Manish Sisodia
Updated : 3 weeks, 1 day ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
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