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
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.
View More Delhi Excise Policy Case: 34 Suspects Changed 140 Mobile Phones To Destroy Evidence, Says ED
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.
View More Delhi Excise Policy Case: ED Arrests 2, Including Pharma Company Boss
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.
View More Never Threatened Manish Sisodia To leave AAP: CBI
Delhi Deputy Chief minister Manish Sisodia, who was questioned for eight hours by the CBI in connection with the now-scrapped Delhi Excise Policy case on Monday, alleged that he was offered the post of CM to quit the AAP.
View More Was Offered CM’s Post To Quit AAP: Sisodia Says After 8 Hrs At CBI HQ
In a massive action against liquor businessmen, the Enforcement Directorate (ED) on Friday carried out searches at over 25 locations in connection with a money…
View More Delhi Excise Policy Case: ED Raids Properties Of Liquor Bizmen
In a fresh round of raids in the Delhi Excise Policy case, the Enforcement Directorate (ED) searched more than 35 locations in Delhi, Punjab and Telangana on Friday morning.
View More ED Raids 35 Locations In 3 States In Delhi Excise Policy Case