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Home Articles Excise Policy
Excise case: Delhi court sends director of Buddy Retail Amit Arora to judicial custody \
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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judicial custody

 14-Dec-2022
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
14-Dec-2022 National
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CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Policy scam case \
3 min read
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CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Policy scam case

 11-Dec-2022
CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case
11-Dec-2022 National
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“Daughter of fighter” posters come up in Hyderabad before K Kavitha’s questioning by CBI \
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“Daughter of fighter” posters come up in Hyderabad before K Kavitha’s questioning by CBI

 10-Dec-2022
A day before the questioning of Telangana Rashtra Samithi (TRS) leader Kalvakuntla Kavitha by the Central Bureau of Investigation (CBI) in connection with the Delhi liquor policy case, several posters with the slogan "daughter of fighter will never fear" were seen in Hyderabad.
10-Dec-2022 National
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K Kavitha conveys her availability to CBI for ‘examination’ in Delhi excise policy case \
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K Kavitha conveys her availability to CBI for ‘examination’ in Delhi excise policy case

 07-Dec-2022
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.
07-Dec-2022 National
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Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath Reddy’s bail plea \
3 min read
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Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath Reddy’s bail plea

 05-Dec-2022
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
05-Dec-2022 National
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TRS MLC Kavitha meets party cadres in Hyderabad ahead of CBI appearance in Delhi liquor scam probe \
2 min read
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TRS MLC Kavitha meets party cadres in Hyderabad ahead of CBI appearance in Delhi liquor scam probe

 03-Dec-2022
K Kavitha met and greeted the party cadre at her Hyderabad residence on Saturday ahead of her CBI appearance on December 6.
03-Dec-2022 National
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“I have no role in Delhi liquor scam, it’s a conspiracy by north Indians”: YSRCP MP Magunta Srinivasulu Reddy \
4 min read
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“I have no role in Delhi liquor scam, it’s a conspiracy by north Indians”: YSRCP MP Magunta Srinivasulu Reddy

 01-Dec-2022
The YSRCP leader was responding to reports that his name was mentioned in the remand report of the Enforcement Directorate (ED) Andhra Pradesh: The YSR Congress Party (YSRCP) MP Magunta Srinivasulu Reddy on Thursday said that he doesn’t have any role in the Delhi liquor scam. “I have nothing to... The post appeared first on .
01-Dec-2022 National
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“I have no role in Delhi liquor scam, it’s a conspiracy by north Indians”: YSRCP MP Magunta Srinivasulu Reddy \
4 min read
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“I have no role in Delhi liquor scam, it’s a conspiracy by north Indians”: YSRCP MP Magunta Srinivasulu Reddy

 01-Dec-2022
The YSRCP leader was responding to reports that his name was mentioned in the remand report of the Enforcement Directorate (ED) Andhra Pradesh: The YSR Congress Party (YSRCP) MP Magunta Srinivasulu Reddy on Thursday said that he doesn’t have any role in the Delhi liquor scam. “I have nothing to... The post appeared first on .
01-Dec-2022 National
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“I have no role in Delhi liquor scam, it’s a conspiracy by north Indians”: YSRCP MP Magunta Srinivasulu Reddy \
3 min read
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“I have no role in Delhi liquor scam, it’s a conspiracy by north Indians”: YSRCP MP Magunta Srinivasulu Reddy

 01-Dec-2022
The YSRCP leader was responding to reports that his name was mentioned in the remand report of the Enforcement Directorate (ED) in connection with the alleged Delhi liquor policy scam and claimed that he does not know how his name is included in the probe.
01-Dec-2022 National
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Delhi Excise Minister changed phones multiple times, destroyed evidence: ED to Court \
6 min read
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Delhi Excise Minister changed phones multiple times, destroyed evidence: ED to Court

 30-Nov-2022
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the "magnitude of the destruction is such that most suspects, liquor barons, senior government officials, the Excise Minister of Delhi and other suspects have changed their phones multiple times.
30-Nov-2022 National
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