Deputy Chief Minister Manish Sisodia’s phone which he has been using since January 2020 may contain incriminating details related to the Delhi excise duty policy…
View More Did Sisodia destroy 3 phones? CBI thinks so; tells court
Delhi court sends Deputy Chief minister Sisodia to CBI custody till March 4
View More Delhi excise policy case: 5-day custody for Sisodia; ₹ 90 cr bribe by South India lobby key charge
Delhi CM says his deputy is innocent, claims case against Sisodia is “completely false, fabricated”
View More Nothing but dirty politics: Arvind Kejriwal on Manish Sisodia’s arrest
Moving ahead in its probe into the now-scrapped excise policy case, the Central Bureau of Investigation (CBI) has summoned Delhi deputy CM Manish Sisodia for…
View More CBI summons Sisodia again in liquor policy case
According to ED, Joshi used to spend a huge amount of cash on behalf of AAP during last year’s Goa Assembly poll campaign
View More Delhi Excise Policy Case: ED arrests Chariot Media owner Rajesh Joshi
This development comes days after ED filed a second chargesheet before a Delhi court on January 6 against 12 accused
View More ED attaches ₹76-Cr assets of accused in Delhi excise policy case
Sources in the CBI said that it was not a raid, but a regular process in course of the investigation.
View More Excise policy case: Sisodia claims CBI raid at his office
Delhi Excise Department burned the midnight oil to give a large number of approvals, mostly to people who are part of the cartels
View More Delhi Excise Policy Case: ED says approvals given beyond working hours
Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times
View More Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones
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,…
View More ‘Except Oral, No Evidence’: Delhi Court Rubbishes CBI Claims In Liquor Case
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.
View More Delhi Excise Policy Case: Court Reserves Order On Dinesh Arora Application To Turn Approver
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.
View More Delhi Excise Policy Case: ED Arrests AAP Communication In-charge Vijay Nair, Businessman Abhishek Bonipally