Gautam Malhotra is also close to Dinesh Arora, who was earlier arrested by ED
View More Delhi Excise Policy Case: ED arrests son of former SAD MLA
Delhi Excise Policy Case: ED arrests son of former SAD MLA
delhi excise policy
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
View More Delhi Excise Policy Case: ED says approvals given beyond working hours
Excise Policy case: CBI to question K Kavitha, daughter of Telangana CM on Dec 11
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…
View More Excise Policy case: CBI to question K Kavitha, daughter of Telangana CM on Dec 11
Delhi Excise Policy Case: Court Sends Nair, Bonipally To 5-Day ED Custody
A Delhi court on Monday sent AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally to five days of Enforcement Directorate (ED) custody in connection with the money laundering case involving the now scrapped Excise Policy 2021-22 case.
View More Delhi Excise Policy Case: Court Sends Nair, Bonipally To 5-Day ED Custody
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.
View More Delhi Excise Policy Case: Court Reserves Order On Dinesh Arora Application To Turn Approver
BJP Cannot Win Gujarat By Arresting Our Leaders: AAP On Sisodia’s Arrest
Reacting to the summoning of its senior leader, Manish Sisodia, by the CBI, the AAP on Sunday said that the BJP is not going to win Gujarat by arresting its leaders.
View More BJP Cannot Win Gujarat By Arresting Our Leaders: AAP On Sisodia’s Arrest
Delhi Excise Policy Case: CBI Summons Delhi Dy CM Manish Sisodia
Central Bureau of Investigation (CBI) has summoned Delhi Deputy Chief minister Manish Sisodia for questioning in the now-scrapped Delhi Excise Policy 2021-22 case.
View More Delhi Excise Policy Case: CBI Summons Delhi Dy CM Manish Sisodia
Delhi Excise Policy Case: CBI Arrests Hyderabad-Based Abhishek Bonipally
CBI on Monday said it has arrested one Abhishek Bonipally in connection with its probe into the irregularities in the now scrapped Delhi Excise Policy case.
View More Delhi Excise Policy Case: CBI Arrests Hyderabad-Based Abhishek Bonipally
AAP Says Nair Has No Role In Delhi Excise Policy
AAP came out all guns blazing in defence of Vijay Nair, a close aide of Delhi Deputy Chief minister Manish Sisodia, after he was arrested in the now scrapped Delhi Excise Policy 2021-22 case.
View More AAP Says Nair Has No Role In Delhi Excise Policy
Delhi Excise Policy Case: CBI Arrests Close Associate Of Manish Sisodia
In a major development in the now scrapped Delhi Excise Policy 2021-22 Case, the CBI on Tuesday arrested Vijay Nair, a close associate of Delhi Deputy Chief minister Manish Sisodia.
View More Delhi Excise Policy Case: CBI Arrests Close Associate Of Manish Sisodia