delhi excise policy case

ED attaches ₹76-Cr assets of accused in Delhi excise policy case

This development comes days after ED filed a second chargesheet before a Delhi court on January 6 against 12 accused

Excise policy case: Sisodia claims CBI raid at his office

Sources in the CBI said that it was not a raid, but a regular process in course of the investigation.

Delhi Excise Policy Case: ED says approvals given beyond working hours

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

Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones

Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times

‘Except Oral, No Evidence’: Delhi Court Rubbishes CBI Claims In Liquor Case

While granting bail to AAP communication in charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally in the alleged irregularities in the Delhi excise policy case, a local court observed that there was “no evidence, except oral, to show the transfer of huge amounts of money” as alleged by the Central Bureau of Investigation (CBI). In

Delhi Excise Policy Case: Court Reserves Order On Dinesh Arora Application To Turn Approver

A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now scrapped Excise Policy 2021-22 case and set November 16 to decide on his application.

Delhi Excise Policy Case: ED Arrests AAP Communication In-charge Vijay Nair, Businessman Abhishek Bonipally

Moving ahead in its money laundering probe into Delhi’s now scrapped Excise Policy 2021-22 case, the ED has arrested AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally, sources said on Monday.

Delhi Excise Policy Case: 34 Suspects Changed 140 Mobile Phones To Destroy Evidence, Says ED

In its probe into the money laundering probe into the now scrapped Delhi Excise Policy 2021-22 case, ED has found that all the 34 suspected persons including the accused had changed 140 mobile phones worth ₹1.2 crores with an intention to destroy digital evidence.

Delhi Excise Policy Case: ED Arrests 2, Including Pharma Company Boss

In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with its probe into the money laundering case related to the Delhi Excise Policy Case.

Never Threatened Manish Sisodia To leave AAP: CBI

In a strong rebuttal to the claims made by Delhi Deputy CM Manish Sisodia, the CBI said that the agency had never threatened the AAP leader to quit the party.