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Home Articles Delhi Excise
Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet, issues summons to all accused \
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Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet, issues summons to all accused

 15-Dec-2022
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
15-Dec-2022 National
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Delhi Excise policy case: Security beefed up outside K Kavitha’s residence in Hyderabad ahead of CBI questioning \
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Delhi Excise policy case: Security beefed up outside K Kavitha’s residence in Hyderabad ahead of CBI questioning

 11-Dec-2022
Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
11-Dec-2022 National
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Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd \
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Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd

 30-Nov-2022
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.
30-Nov-2022 National
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Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia’s PA, raids five places in Delhi, NCR \
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Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia’s PA, raids five places in Delhi, NCR

 05-Nov-2022
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
05-Nov-2022 National
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendru till Oct 10 \
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendru till Oct 10

 06-Oct-2022
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
06-Oct-2022 National
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Delhi Excise policy case: Court sends Vijay Nair to five-day CBI remand \
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Delhi Excise policy case: Court sends Vijay Nair to five-day CBI remand

 28-Sep-2022
New Delhi [India], September 28 (ANI): A Delhi court on Wednesday sent Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former CEO of Mumbai-based entertainment and event management company 'Only Much Louder', to Central Bureau of Investigation (CBI) remand for five days in the Delhi Excise Policy case.
28-Sep-2022 National
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Telangana: JP Nadda hits out at K Kavita; says her “winds of corruption” reached Delhi \
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Telangana: JP Nadda hits out at K Kavita; says her “winds of corruption” reached Delhi

 27-Aug-2022
Hyderabad (Telangana) [India], August 27 (ANI): Bharatiya Janata Party national president JP Nadda on Saturday alleged that the corruption of the Telangana government has reached the national capital as well.
27-Aug-2022 National
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ED has not registered case against Manish Sisodia in excise policy row, clarifies top agency official \
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ED has not registered case against Manish Sisodia in excise policy row, clarifies top agency official

 23-Aug-2022
New Delhi [India, August 23 (ANI): Enforcement Directorate's top official on Tuesday denied that the agency has filed a money laundering case against Delhi Deputy Chief Minister Manish Sisodia after an Additional Director in the probe agency had said that a case had been filed over the Delhi Excise Policy which is being probed by CBI.
23-Aug-2022 National
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Excise policy probe: ED registers money laundering case against Manish Sisodia \
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Excise policy probe: ED registers money laundering case against Manish Sisodia

 23-Aug-2022
New Delhi [India], August 23 (ANI): Days after CBI filed a case against Delhi Deputy Chief Minister Manish Sisodia over alleged corruption in the 2021-22 excise policy, Enforcement Directorate (ED) has registered a money laundering case against him in connection with the case.
23-Aug-2022 National
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Delhi Deputy CM’s residence raided in connection with liquor policy; Read entire sequence of events here \
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Delhi Deputy CM’s residence raided in connection with liquor policy; Read entire sequence of events here

 19-Aug-2022
New Delhi [India], August 19 (ANI): The Central Bureau of Investigation on Friday morning conducted searches at the residence of the Deputy Chief Minister of Delhi Manish Sisodia in connection with an alleged scam in the recently withdrawn excise policy of the Aam Aadmi Party government.
19-Aug-2022 National
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