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Home Articles Delhi Excise Policy
Delhi Excise Policy case: CBI to question KCR’s daughter K Kavitha on December 11 \
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Delhi Excise Policy case: CBI to question KCR’s daughter K Kavitha on December 11

 06-Dec-2022
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.
06-Dec-2022 National
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TRS leader K Kavitha summoned by CBI in connection with Delhi Excise Policy case \
2 min read
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TRS leader K Kavitha summoned by CBI in connection with Delhi Excise Policy case

 02-Dec-2022
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.
02-Dec-2022 National
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Delhi Excise Policy case: Court sends two businessmen to judicial custody till 5 Dec \
4 min read
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Delhi Excise Policy case: Court sends two businessmen to judicial custody till 5 Dec

 21-Nov-2022
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
21-Nov-2022 National
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21 \
5 min read
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

 17-Nov-2022
ED
New Delhi: The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22. Earlier they were sent to the seven days’ remand... The post appeared first on .
17-Nov-2022 National
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21 \
5 min read
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

 17-Nov-2022
ED
New Delhi: The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22. Earlier they were sent to the seven days’ remand... The post appeared first on .
17-Nov-2022 National
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21 \
5 min read
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

 17-Nov-2022
ED
New Delhi: The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22. Earlier they were sent to the seven days’ remand... The post appeared first on .
17-Nov-2022 National
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21 \
5 min read
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

 17-Nov-2022
ED
New Delhi: The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22. Earlier they were sent to the seven days’ remand... The post appeared first on .
17-Nov-2022 National
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21 \
5 min read
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Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21

 17-Nov-2022
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
17-Nov-2022 National
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Delhi Excise Policy case: Two arrested businessmen send to ED remand \
4 min read
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Delhi Excise Policy case: Two arrested businessmen send to ED remand

 10-Nov-2022
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
10-Nov-2022 National
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm head \
5 min read
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm head

 10-Nov-2022
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
10-Nov-2022 National
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