Delhi excise policy
- Delhi
Delhi excise policy case: Govt’s loss of Rs 581 cr was diverted as profit to accused, says ED
New Delhi: The Enforcement Directorate has claimed in its supplementary chargesheet filed in connection with the excise policy case that the Delhi government lost revenues of about Rs 581 crore by providing…
- Hyderabad
Excise scam: Delhi HC to hear CBI plea for bail to Hyderabad’s Boinpally on Jan 11
Delhi: The Delhi High Court on Thursday fixed January 11, 2023, for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party’s Vijay…
- Hyderabad
Hyderabad: CBI team reaches BRS MLC Kavitha’s house for questioning
Hyderabad: A team of CBI sleuths arrived at the residence of Telangana Chief Minister K Chandrasekhar Rao’s daughter and BRS MLC K Kavitha here on Sunday, to question her in connection with…
- India
Delhi excise policy a device to generate illegal funds by AAP leaders: ED
New Delhi, Nov 30 (PTI) AAP leaders, some of whom are part of the government, considered the Delhi excise policy as a “device” to generate illegal funds at the cost of the…
- India
Delhi Excise Policy case: ED arrests Nair, Boinpally
New Delhi: The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) media promotion in-charge Vijay Nair and businessman Abhishek Boinpally under the provisions of the Prevention of Money Laundering Act…
- India
Excise policy scam: Delhi Court reserves order on bail pleas of Vijay Nair, Abhishek Boinpally
New Delhi: The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party’s (AAP) communication in-charge Vijay Nair in connection…
- India
Delhi Excise Policy Scam: Sisodia’s aide Dinesh Arora to turn witness
New Delhi: Fresh trouble seems to be on cards for Deputy Chief Minister Manish Sisodia as Dinesh Arora — his close aide and an accused in Delhi’s Excise Policy scam case —…
- Delhi
Delhi excise policy case: CBI opposes Hyderabad-based businessman Abhishek Boinpally’s bail plea
New Delhi: The CBI on Friday opposed the bail plea of Hyderabad-based businessman Abhishek Boinpally who was arrested in connection with the alleged Delhi excise policy scam, saying he can tamper with…
- India
YSRCP MP’s relative being quizzed in Delhi’s Excise Policy scam
New Delhi: The Central Bureau of Investigation (CBI) is questioning YSRCP MP Magunta Srinivasulu Reddy’s relative in connection with the Delhi Excise Policy scam. The questioning is currently underway at the probe…
- Hyderabad
Who is Boinpalli Abhishek Rao arrested in Delhi excise policy scam?
Hyderabad: City-based businessman Boinpally Abhishek Rao, who has been arrested by the Central Bureau of Investigation (CBI) in the Delhi excise policy scam allegedly involving the national capital’s Deputy Chief Minister Manish…
- India
Delhi Excise Policy scam: 35 locations across country raided; Hyderabad on list
New Delhi: The Enforcement Directorate (ED) is conducting raids in 35 locations in three states in connection with Delhi’s Excise Policy Scam. According to ED sources, the raids that started early Friday…
- India
Delhi excise policy scam: AAP’s Durgesh Pathak joins ED probe
New Delhi: In the latest development in connection with Delhi’s excise policy scam, Durgesh Pathak, the Aam Aadmi Party’s MCD poll in-charge and MLA, on Monday reached the Enforcement Directorate (ED)’s headquarters here…
- India
Delhi excise policy row: CBI examining Sisodia’s bank locker
New Delhi: In the latest development in connection with the excise policy row involving Delhi’s Deputy Chief Minister Manish Sisodia, the Central Bureau of Investigation (CBI) on Tuesday was at the Punjab National…
- Telangana
Nampally court serves notice to BJP leaders in Kavitha’s defamation case
Hyderabad: The Hyderabad civil court on Wednesday served notices to Delhi Bharatiya Janata Party (BJP) MP Parvesh Verma and former MLA Manjinder Singh Sirsa in connection with a defamation case filed by…
- Hyderabad
How is Hyderabad businessman involved in Delhi’s excise policy scam?
Hyderabad: As the CBI officials raided 30 places around the country in connection with the Delhi excise policy ‘scam’, a city-based businessman – Arun Ramachandra Pillai – was also raided in Eden…
