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.
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.
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
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.
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.
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.
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
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.
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.