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
The ED probe in the money laundering case in connection with the now scrapped Delhi Excise Policy Case 2021-22 is getting bigger with names associated with a popular food chain also emerging.
View More Delhi Excise Policy Case: ED Suspects Role Of People Associated With Popular Food Chain
In a nationwide action in Delhi’s New Excise Policy 2021-22 Case, the Enforcement Directorate (ED) on Friday carried out searches at over 40 locations across the country.
View More Delhi Excise Policy Case: ED Searches Over 40 Locations