Excise policy scam
- India
Excise policy scam: Sisodia denied bail in ED case
New Delhi: A Delhi court on Friday denied bail to AAP leader and former Deputy Chief Minister Manish Sisodia in connection with the Delhi excise policy case being investigated by the Enforcement…
- Delhi
Excise policy scam: Delhi court extends Sisodia’s judicial custody by 2 weeks
New Delhi: A court here on Monday extended former Delhi Deputy Chief Minister Manish Sisodia’s judicial custody by two weeks in connection with the excise policy case being investigated by the Enforcement…
- India
If I am corrupt, no one in world is honest: CM Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal on Saturday said he will appear before the CBI in the excise policy case and asserted that if he was “corrupt” then no one in the…
- Delhi
Excise policy case: Destruction of evidence constant practice, CBI to Delhi court
New Delhi: A Delhi court on Tuesday listed, for March 25, former Delhi Deputy Chief Minister Manish Sisodia’s bail matter in connection with the now-scrapped excise policy case being probed by the…
- Telangana
Excise scam: Kavitha likely to join ED for 3rd round of questioning today
New Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, is likely to appear before the Enforcement Directorate (ED) here on Tuesday for the third round of questioning in…
- Hyderabad
Excise policy scam: Delhi HC’s notice to ED on bizman Abhishek Boinpally’s plea
New Delhi: The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) over Hyderabad businessman Abhishek Boinpally’s plea against the trial court’s order denying him bail in the…
- India
Excise policy scam: ED summons Sisodia’s PA to join probe
New Delhi: The Enforcement Directorate (ED) on Friday summoned Devender Sharma, the personal assistant of former Delhi deputy chief minister Manish Sisodia, for questioning in connection with the now-scrapped excise policy scam…
- India
Kavitha’s ex-auditor joins ED probe in Delhi excise policy scam case
New Delhi: Buchchi Babu, the former auditor of BRS MLC K. Kavitha, on Wednesday joined the Enforcement Directorate’s (ED) probe in connection with the Delhi Excise Policy scam case. Buchchi Babu was…
- Telangana
Delhi liquor policy scam: K Kavitha moves SC over ED summons
K Kavitha, Bharat Rashtra Samithi (BRS) leader on Wednesday moved the Supreme Court seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money-laundering case arising out of…
- Delhi
Excise policy scam: Bizman Abhishek Boinpally moves Delhi HC for bail
New Delhi: Hyderabad businessman Abhishek Boinpally on Tuesday moved the Delhi High Court against the trial court’s order denying him bail in the alleged Delhi excise policy scam case registered by the…
- India
Enforcement Directorate team to question Sisodia in Tihar Jail
New Delhi: The Enforcement Directorate (ED) on Tuesday will interrogate former deputy Chief Minister Manish Sisodia in Tihar Jail as part of its money laundering probe into alleged irregularities in the Delhi…
- Hyderabad
Excise policy case: Delhi court defers passing order on Hyderabad-based auditor’s bail plea
Delhi: A Delhi court has deferred passing of order on Thursday on the bail plea filed by Hyderabad-based CA Butchi Babu Gorantla, recently arrested by the Central Bureau of Investigation (CBI) in…
- India
Delhi court sends Sisodia to five-day CBI custody in excise policy case
Manish Sisodia, the deputy chief minister of Delhi, has been placed in the CBI’s five-day custody in relation to the excise policy issue. The CBI asked for five days during the hearing…
- India
Manish Sisodia called for questioning by CBI in Delhi Excise Policy case
New Delhi: The CBI has called Deputy Chief Minister Manish Sisodia for questioning in connection with the Delhi Excise Policy case nearly three months after filing the charge sheet in the case,…
- India
Sisodia, other accused destroyed excise-scam evidence: BJP
New Delhi: The BJP alleged on Thursday that Delhi Deputy Chief Minister Manish Sisodia and 35 others who are being probed in connection with the excise policy scam, destroyed 170 mobile phones…
