Tag: Excise policy case

Excise policy case: Vijay Nair tried to impress K Kavitha to generate kickbacks, says ED

Excise policy case: Vijay Nair tried to impress K Kavitha...

Former communication in-charge of AAP, Vijay Nair, tried to impress KCR's daughter...

Operation 'Project Clean' created on Signal app to mislead ED in excise policy case

Operation 'Project Clean' created on Signal app to mislead...

The Enforcement Directorate (ED) has detected a group called 'Project Clean' created...

Delhi court takes cognisance of 2 ED charge sheets in excise policy case

Delhi court takes cognisance of 2 ED charge sheets in excise...

A Delhi court on Monday took cognisance of two supplementary charge sheets filed...

Delhi court extends Sisodia's ED custody in excise policy case

Delhi court extends Sisodia's ED custody in excise policy...

A court here on Saturday extended former Deputy Chief Minister of Delhi, Manish...

Excise policy case: CBI names Sisodia in chargesheet, calls him 'mastermind'

Excise policy case: CBI names Sisodia in chargesheet, calls...

The Central Bureau of Investigation (CBI) in its first supplementary chargesheet...

Excise policy case: CBI names Sisodia in charge sheet for the first time

Excise policy case: CBI names Sisodia in charge sheet for...

The Central Bureau of Investigation (CBI) on Tuesday chargesheeted former Deputy...

Excise policy case: Delhi court denies bail to Raghav Magunta

Excise policy case: Delhi court denies bail to Raghav Magunta

A Delhi court has dismissed the bail plea of Raghav Magunta, son of YSR Congress...

Excise policy case: Delhi court sends liquor trader to 3-day CBI custody

Excise policy case: Delhi court sends liquor trader to...

A Delhi court on Wednesday sent liquor businessman Amandeep Singh Dhall to three-day...

Excise policy case: Delhi court extends Sisodia's judicial custody by 2 weeks

Excise policy case: Delhi court extends Sisodia's judicial...

A court here on Monday extended former Delhi Deputy Chief Minister Manish Sisodia's...

Excise policy case: Kejriwal summoned by CBI for questioning (Lead)

Excise policy case: Kejriwal summoned by CBI for questioning...

The Central Bureau of Investigation (CBI) on Friday summoned Delhi Chief Minister...