Excise policy scam
- India
Delhi excise policy scam: Hyd-based biz man among 7 accused in 1st CBI charge sheet
New Delhi: The Central Bureau of Investigation (CBI) on Friday filed its first charge sheet in the Delhi excise policy scam and named seven persons as accused, including two former Excise Department…
- Delhi
Delhi Excise Policy case: HC notice to Vijay Nair, Abhishek Boinpally on CBI’s plea
Delhi: The Delhi High Court on Thursday issued a notice to communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally on a plea moved by Central Bureau of Investigation (CBI) against a…
- India
Delhi excise policy scam: Media broadcast should be in tune with CBI, ED press releases, says HC
New Delhi: The Delhi High Court on Monday told certain media organisations to ensure that their broadcast on the Delhi excise policy scam cases is “in tune with official press releases” by…
- India
Delhi Excise Policy Scam: Accused changed 140 phones to destroy evidence
New Delhi: The Enforcement Directorate (ED), which is probing the Delhi Excise Policy Scam, on Friday alleged that the accused changed 140 phones worth Rs 1.20 crore to destroy evidence and evade…
- Delhi
Excise Policy scam: ED team reaches Tihar Jail to quiz Satyendar Jain
New Delhi: A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources…