Excise policy scam
- India
Kavitha’s ex-auditor joins ED probe in Delhi excise policy scam case
New Delhi: Buchchi Babu, the former auditor of BRS MLC K. Kavitha, on Wednesday joined the Enforcement Directorate’s (ED) probe in connection with the Delhi Excise Policy scam case. Buchchi Babu was…
- Delhi
Excise policy scam: Bizman Abhishek Boinpally moves Delhi HC for bail
New Delhi: Hyderabad businessman Abhishek Boinpally on Tuesday moved the Delhi High Court against the trial court’s order denying him bail in the alleged Delhi excise policy scam case registered by the…
- India
Enforcement Directorate team to question Sisodia in Tihar Jail
New Delhi: The Enforcement Directorate (ED) on Tuesday will interrogate former deputy Chief Minister Manish Sisodia in Tihar Jail as part of its money laundering probe into alleged irregularities in the Delhi…
- Hyderabad
Excise policy case: Delhi court defers passing order on Hyderabad-based auditor’s bail plea
Delhi: A Delhi court has deferred passing of order on Thursday on the bail plea filed by Hyderabad-based CA Butchi Babu Gorantla, recently arrested by the Central Bureau of Investigation (CBI) in…
- India
Manish Sisodia called for questioning by CBI in Delhi Excise Policy case
New Delhi: The CBI has called Deputy Chief Minister Manish Sisodia for questioning in connection with the Delhi Excise Policy case nearly three months after filing the charge sheet in the case,…
- India
Sisodia, other accused destroyed excise-scam evidence: BJP
New Delhi: The BJP alleged on Thursday that Delhi Deputy Chief Minister Manish Sisodia and 35 others who are being probed in connection with the excise policy scam, destroyed 170 mobile phones…
- India
Delhi excise policy scam: Hyd-based biz man among 7 accused in 1st CBI charge sheet
New Delhi: The Central Bureau of Investigation (CBI) on Friday filed its first charge sheet in the Delhi excise policy scam and named seven persons as accused, including two former Excise Department…
- Delhi
Delhi Excise Policy case: HC notice to Vijay Nair, Abhishek Boinpally on CBI’s plea
Delhi: The Delhi High Court on Thursday issued a notice to communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally on a plea moved by Central Bureau of Investigation (CBI) against a…
- India
Delhi excise policy scam: Media broadcast should be in tune with CBI, ED press releases, says HC
New Delhi: The Delhi High Court on Monday told certain media organisations to ensure that their broadcast on the Delhi excise policy scam cases is “in tune with official press releases” by…
- India
Delhi Excise Policy Scam: Accused changed 140 phones to destroy evidence
New Delhi: The Enforcement Directorate (ED), which is probing the Delhi Excise Policy Scam, on Friday alleged that the accused changed 140 phones worth Rs 1.20 crore to destroy evidence and evade…
- Delhi
Excise Policy scam: ED team reaches Tihar Jail to quiz Satyendar Jain
New Delhi: A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources…