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Monday, April 15, 2024

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Delhi Excise Policy Scam

‘Transfer of Rs 338 cr tentatively established’: SC denies bail to Manish Sisodia in Delhi excise policy scam

The Supreme Court on Monday dismissed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia, who is facing charges of corruption and...

Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others

In a major move, the Enforcement Directorate said on Friday that it has attached assets worth Rs 52.24 crore belonging to arrested AAP leader...

AAP worker involved in hawala transactions during Goa polls, says ED chargesheet in Delhi excise policy scam

In a sensational revelation, the Enforcement Directorate (ED) has claimed in its charge sheet filed in connection with the Delhi excise policy scam that...

Delhi HC dismisses Sisodia’s bail plea in excise policy case

The Delhi High Court on Tuesday dismissed former Delhi Deputy Chief Minister Manish Sisodia's bail plea in the 2021-22 excise policy case being probed...

Excise policy case: ‘Sisodia created WhatsApp a/c using PA’s SIM card’

Former Delhi Deputy Chief Minister, Manish Sisodia, had allegedly created a WhatsApp account using a SIM card reportedly obtained in the name of his...

Excise policy case: Delhi court dismisses YSRCP MP’s son Raghav Magunta’s default bail plea

A Delhi court on Thursday dismissed the default bail plea of Raghav Magunta, son of YSR Congress MP Magunta Sreenivasulu Reddy, in a money...

Delhi Excise Policy scam: CBI arrests Arvind Kumar Singh of India Ahead News channel

The Central Bureau of Investigation (CBI) on Monday arrested Arvind Kumar Singh of India Ahead News in connection with its probe into the Delhi...

Excise policy scam: Delhi court fixes May 12 to consider CBI’s supplementary charge sheet against Sisodia, others

A special Delhi court fixed May 12 for consideration of the Central Bureau of Investigation (CBI)'s supplementary charge sheet filed on Tuesday against former...

Delhi Excise policy scam: CBI names Sisodia in chargesheet, calls him mastermind

The Central Bureau of Investigation (CBI) in its first supplementary chargesheet filed in the Delhi excise policy case has alleged that former Deputy Chief...

ED to confront YSR Congress MP with accused Pillai in Delhi excise policy case today

The Enforcement Directorate (ED) is likely to confront Ongole YSR Congress MP Magunta Sreenivasulu Reddy with Arun Ramachandra Pillai in connection with the Delhi...

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