delhi excise scam
- India
Delhi excise ‘scam’: ED approaches court after Kejriwal skips summons for 5th time
New Delhi: The Enforcement Directorate on Saturday filed a complaint against Delhi Chief Minister Arvind Kejriwal in a court here for not appearing before it in a money laundering case linked to the…
- Delhi
Delhi Excise ‘scam’: Judicial custody of AAP’s Sanjay Singh, Manish Sisodia extended
New Delhi: A Delhi court on Saturday extended the judicial custody of AAP leaders Sanjay Singh and Manish Sisodia till February 3 in a money laundering case related to the alleged excise…
- India
Jailed Sanjay Singh allowed to sign documents for Rajya Sabha renomination
New Delhi: A court here has allowed AAP MP Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam, to sign forms and documents for his Rajya…
- India
Delhi excise scam: Court grants 5-day custody parole to accused Arun Pillai
New Delhi: A Delhi court on Thursday granted five-day custody parole to Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi excise scam, on ground…
- India
Should Kejriwal resign as CM if arrested? AAP to ask Delhites
New Delhi: The AAP will run a signature campaign from December 1 to 20 to get people’s feedback on whether Arvind Kejriwal should resign as Delhi chief minister if he is arrested…
- India
Delhi excise scam: SC to hear Sisodia’s bail plea on Wednesday
New Delhi: The Supreme Court will resume hearing the bail plea of former Delhi deputy chief minister Manish Sisodia on Wednesday, October 4. The apex court adjourned the bail plea hearing after…
- Telangana
Kavitha summoned again in Delhi excise scam case
Hyderabad: A day after Arun Ramchandra Pillai, a key accused in the Delhi liquor scam, turned approver, the Enforcement Directorate (ED) issued fresh summons to K Kavitha, daughter of Telangana Chief Minister…
