delhi excise policy

NEW DELHI – The Delhi High Court has granted bail to Hyderabad businessman Arun Ramachandran Pillai in connection with the high-profile money laundering case linked to the Delhi excise policy. The ruling was delivered by Justice Neena Bansal Krishna.   Pillai was arrested by the Enforcement Directorate (ED) in March 2023. He is alleged to […]

NEW DELHI: AAP leader Arvind Kejriwal’s wife Sunita Kejriwal has accused the authorities of trying to ensure that her husband remains in jail and calling the situation similar to dictatorship and emergency. Her statement follows after the Delhi court reserved the custody order of CBI of CM Arvind Kejriwal. She said in a post on […]

Aam Aadmi Party (AAP) education minister and senior party leader Atishi on Thursday kicked a storm after she said that she was being sent messages that investigative agencies like CBI and ED would arrest Delhi chief minister Arvind Kejriwal if the alliance with INDIA members goes on for the upcoming Lok Sabha elections

Delhi Chief Minister Arvind Kejriwal on Sunday was questioned by the Central Bureau of Investigation (CBI) for 9.5 hours, where he was asked 56 questions related to the now scrapped Delhi Excise Policy. Kejriwal had been summoned by the CBI on Saturday in connection with the Excise policy scam. After the questioning, Kejriwal stated that […]

Telangana CM K Chandrasekhar Rao’s daughter K Kavitha, who has been summoned by the ED in the Delhi liquor policy case, on Thursday accused the BJP-led government of misusing Central agencies ahead of polls. Kavitha, who is an MLC of the Bharath Rashtra Party (BRS), also said that she will appear before the Enforcement Directorate […]

With Delhi Deputy Chief Minister Manish Sisodia being named accused number one in the excise policy case, here is a lowdown on what the case is about and what are the charges against the accused. Sisodia was arrested on February 26 by the CBI after being questioned for over eight hours in the Delhi liquor […]

Agency nets biggest fish in the now scrapped policy scam; Leaders from BJP and AAP trade barbs on the issue

Gautam Malhotra is also close to Dinesh Arora, who was earlier arrested by ED

Delhi Excise Department burned the midnight oil to give a large number of approvals, mostly to people who are part of the cartels

The Central Bureau of Investigation (CBI) will quiz K Kavitha, daughter of Telangana Chief Minister K Chandrasekhar Rao in connection with the now scrapped Delhi’s Excise Policy Case in December 11, sources said. A CBI source related to development told The New Indian, “We will question Kavitha on December 11 in Hyderabad, in which Delhi […]