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Delhi Excise Policy Scam
Delhi excise policy scam: AAP Goa volunteer Chanpreet Singh arrested by ED, sent to agency custody
IANS -
The Enforcement Directorate (ED), in the latest arrest in the Delhi excise policy case, has taken Chanpreet Singh, allegedly involved in managing funds for...
‘Transfer of Rs 338 cr tentatively established’: SC denies bail to Manish Sisodia in Delhi excise policy scam
IANS -
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
IANS -
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
IANS -
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
IANS -
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’
IANS -
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
IANS -
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
IANS -
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
IANS -
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
IANS -
The Central Bureau of Investigation (CBI) in its first supplementary chargesheet filed in the Delhi excise policy case has alleged that former Deputy Chief...