Delhi Excise Policy Scam
- Delhi
Court dismisses Hyderabad bizman’s interim bail plea in Delhi Excise policy case
New Delhi: A court here on Thursday dismissed an application of Hyderabad-based businessman Arun Ramchandra Pillai seeking interim bail in a money laundering case related to the alleged Delhi excise policy scam…
- India
BJP spreading lies about Sisodia’s assets: AAP’s Atishi
New Delhi: AAP leader Atishi on Saturday lashed out at the BJP and the Centre, accusing them of spreading lies about jailed former Delhi deputy chief minister Manish Sisodia’s assets and attempting…
- India
AAP counters ED claims, says Sisodia’s properties worth Rs 16L only attached
New Delhi: Hours after the Enforcement Directorate claimed that it has attached properties to the tune of Rs 52.24 crore of AAP leader Manish Sisodia and his wife and others in the…
- India
Delhi Excise Policy scam: Sisodia produced before CBI court via video conferencing
New Delhi: Delhi’s former Deputy Chief Minister Manish Sisodia was on Friday produced before a CBI court here via video conferencing in connection with the Excise Policy scam case. The CBI had…
- India
Delhi excise policy case: ED names Raghav Chadha in supplementary chargesheet
New Delhi: Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday said that reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case are…
- India
Kejriwal welcomed YSR Congress MP Magunta Sriniavasulu Reddy into Delhi liquor business
New Delhi: In its third supplementary chargesheet filed in the Delhi excise policy scam, the Enforcement Directorate (ED) has mentioned that Delhi Chief Minister Arvind Kejriwal welcomed the entry of YSR Congress…
- India
Excise policy case: Delhi court takes cognizance of ED’s two charge sheets
New Delhi: A Delhi court on Monday took cognizance of two supplementary charge sheets filed by the Enforcement Directorate in a money laundering case related to the alleged excise policy scam. Special Judge…
- India
CBI names Sisodia in chargesheet for the first time in Delhi excise policy case
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday charge-sheeted former Deputy Chief Minister of Delhi, Manish Sisodia, along with businessman Amandeep Singh Dhall, Hyderabad-based CA Butchibabu Gorantla, and a person…
- India
Excise Policy case: Sisodia kingpin of conspiracy, CBI tells HC
New Delhi: The CBI Thursday claimed before the Delhi High Court that former Delhi deputy chief minister Manish Sisodia, arrested in connection with the excise policy scam case, is involved in commission of…
- Telangana
Don’t know Conman Sukesh Chandrashekhar, says Kavitha; slams BJP
Hyderabad: On alleged conman Sukesh Chandrashekhar’s allegation that there is a nexus between Aam Aadmi Party, Delhi chief minister Arvind Kejriwal and BRS MLC Kavitha Kalvakuntla in the Delhi Excise policy case,…
- Delhi
Delhi excise scam: Court extends custody of Hyderabad based bizman Pillai
New Delhi: A city court on Thursday extended by four days the ED custody of Hyderabad-based businessman Arun Ramchandra Pillai, an alleged frontman for the liquor cartel ‘South Group’ arrested in a…
- India
Excise policy scam: Bizman Arun Pillai’s ED custody extended by 3 days
New Delhi: A Delhi court on Monday extended Hyderabad-based businessman Arun Ramchandra Pillai’s Enforcement Directorate (ED) custody by three days in the excise policy case. He was arrested on March 6 after…
- Telangana
ED grills Kavitha for nine hours, summoned again on March 16
New Delhi/Hyderabad: After nearly nine long hours of questioning, Bharat Rashtra Samithi (BRS) senior leader and MLC K Kavitha was finally let-off by the Enforcement Directorate on Saturday. However, her phone continues…
- India
Regional parties engaged in corruption playing victim card: BJP
The BJP said on Saturday that regional political parties engaged in corruption are either using the victim card or the emotional card in response to a central agency investigation. “They don’t refute…
- India
Delhi excise scam: Hyderabad biz man accuses ED of forging his statements
New Delhi: Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi excise scam, has moved a city court accusing the Enforcement Directorate (ED) of forging his…
