delhi excise policy

Being messaged CBI/ED to arrest Kejriwal, if INDIA alliance on: Atishi

Aam Aadmi Party (AAP) education minister and senior party leader Atishi on Thursday kicked a storm after she said that she was being sent messages that investigative agencies like CBI and ED would arrest Delhi chief minister Arvind Kejriwal if the alliance with INDIA members goes on for the upcoming Lok Sabha elections

9.5 hours, 56 questions: Kejriwal grilled by ‘courteous’ CBI officers

Delhi Chief Minister Arvind Kejriwal on Sunday was questioned by the Central Bureau of Investigation (CBI) for 9.5 hours, where he was asked 56 questions related to the now scrapped Delhi Excise Policy. Kejriwal had been summoned by the CBI on Saturday in connection with the Excise policy scam. After the questioning, Kejriwal stated that […]

‘Before PM Modi reaches..: Kavitha cries foul over ED summons

Telangana CM K Chandrasekhar Rao’s daughter K Kavitha, who has been summoned by the ED in the Delhi liquor policy case, on Thursday accused the BJP-led government of misusing Central agencies ahead of polls. Kavitha, who is an MLC of the Bharath Rashtra Party (BRS), also said that she will appear before the Enforcement Directorate […]

Sisodia arrest: What is Delhi excise policy scam all about?

With Delhi Deputy Chief Minister Manish Sisodia being named accused number one in the excise policy case, here is a lowdown on what the case is about and what are the charges against the accused. Sisodia was arrested on February 26 by the CBI after being questioned for over eight hours in the Delhi liquor […]

Delhi excise policy case: CBI arrests Manish Sisodia after 8 hours of questioning

Agency nets biggest fish in the now scrapped policy scam; Leaders from BJP and AAP trade barbs on the issue

Delhi Excise Policy Case: ED arrests son of former SAD MLA

Gautam Malhotra is also close to Dinesh Arora, who was earlier arrested by ED

Delhi Excise Policy Case: ED says approvals given beyond working hours

Delhi Excise Department burned the midnight oil to give a large number of approvals, mostly to people who are part of the cartels

Excise Policy case: CBI to question K Kavitha, daughter of Telangana CM on Dec 11

The Central Bureau of Investigation (CBI) will quiz K Kavitha, daughter of Telangana Chief Minister K Chandrasekhar Rao in connection with the now scrapped Delhi’s Excise Policy Case in December 11, sources said. A CBI source related to development told The New Indian, “We will question Kavitha on December 11 in Hyderabad, in which Delhi […]

Delhi Excise Policy Case: Court Sends Nair, Bonipally To 5-Day ED Custody

A Delhi court on Monday sent AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally to five days of Enforcement Directorate (ED) custody in connection with the money laundering case involving the now scrapped Excise Policy 2021-22 case.

Delhi Excise Policy Case: Court Reserves Order On Dinesh Arora Application To Turn Approver

A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now scrapped Excise Policy 2021-22 case and set November 16 to decide on his application.