Tag: Delhi Excise Policy case

CBI files second supplementary chargesheet in Delhi Excise policy case 

CBI files second supplementary chargesheet in Delhi Excise...

The Central Bureau of Investigation (CBI) on Thursday filed a second supplementary...

Second accused turns approver in Delhi excise policy case

Second accused turns approver in Delhi excise policy case

In a latest development in the Delhi excise policy case, another accused person...

CBI arrests bizman Amandeep Singh Dhal in Delhi excise policy case

CBI arrests bizman Amandeep Singh Dhal in Delhi excise...

The Central Bureau of Investigation (CBI) has arrested liquor businessman Amandeep...

Delhi Excise Policy case: CBI questioning Sisodia's PA

Delhi Excise Policy case: CBI questioning Sisodia's PA

The Central Bureau of Investigation (CBI) is grilling former Deputy Chief Minister...

CBI summons Manish Sisodia in Delhi Excise Policy case

CBI summons Manish Sisodia in Delhi Excise Policy case

The Central Bureau of Investigation (CBI) on Saturday summoned Delhi Deputy Chief...

Delhi excise policy case: YSR Congress MP's son sent to 10-day ED custody

Delhi excise policy case: YSR Congress MP's son sent to...

Delhi's Rouse Avenue Court on Saturday sent YSR Congress Party MP Magunta Srinivas...

Delhi excise policy case: Credit notes were used to pay kickbacks, says ED

Delhi excise policy case: Credit notes were used to pay...

The Enforcement Directorate (ED) has claimed in its supplementary chargesheet filed...

Delhi excise policy case: Govt's loss of Rs 581 cr was diverted as profit to accused, says ED

Delhi excise policy case: Govt's loss of Rs 581 cr was...

The Enforcement Directorate has claimed in its supplementary chargesheet filed in...

ED chargesheets Sameer Mahendru in Delhi excise policy case

ED chargesheets Sameer Mahendru in Delhi excise policy...

A day after the Central Bureau of Investigation (CBI) filed its first charge sheet...