Search For "excise policy"
Updated : 11 hours, 43 min ago IST
TRS leader K Kavitha on Tuesday said she will be available for questioning at her residence at 11 am on December 11 in connection with the Delhi Excise Policy case.
Updated : 17 hours, 10 min ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
Updated : 1 day, 18 hours ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
Updated : 3 days, 21 hours ago IST
Bharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and he had changed four mobile handsets in one day and 14 handsets in two-three months after Central Bureau of Investigation's (CBI) FIR against him to de
Updated : 4 days, 12 hours ago IST
Telangana MLC K Kavitha on Friday said that the Central Bureau of Investigation (CBI) has summoned her in connection with the Delhi Excise Policy case.
Updated : 6 days, 14 hours ago IST
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged Delhi Excise Policy scam money Laundering case.
Updated : 1 week ago IST
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
Updated : 1 week, 4 days ago IST
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
Updated : 1 week, 5 days ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
Updated : 1 week, 6 days ago IST
The petition said the agency was asked to inquire into a report submitted by Chief Secretary of the NCT of Delhi by letter dated July 22, 2022.