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.

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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.

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Delhi Excise Policy Case: CBI Arrests Hyderabad-Based Abhishek Bonipally

CBI on Monday said it has arrested one Abhishek Bonipally in connection with its probe into the irregularities in the now scrapped Delhi Excise Policy case.

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Delhi Excise Policy Case: ED Searches Over 40 Locations

In a nationwide action in Delhi’s New Excise Policy 2021-22 Case, the Enforcement Directorate (ED) on Friday carried out searches at over 40 locations across the country.

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