In its probe into the money laundering probe into the now scrapped Delhi Excise Policy 2021-22 case, ED has found that all the 34 suspected persons including the accused had changed 140 mobile phones worth ₹1.2 crores with an intention to destroy digital evidence.
View More Delhi Excise Policy Case: 34 Suspects Changed 140 Mobile Phones To Destroy Evidence, Says ED
A Delhi court on Thursday sent P Sarath C Reddy and Binoy Babu to seven days of ED custody in connection with a money laundering case involving the now scrapped Delhi Excise Policy Case 2021-22.
View More Delhi Excise Policy Case: Reddy, Babu Part Of Cartelisation, Court Gives ED 7-Day Custody
In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with its probe into the money laundering case related to the Delhi Excise Policy Case.
View More Delhi Excise Policy Case: ED Arrests 2, Including Pharma Company Boss
A close aide of Delhi Deputy Chief Minister Manish Sisodia is set to turn a state witness in the Delhi excise policy scam case. He…
View More Delhi Liquor Scam: Manish Sisodia’s Aide Dinesh Arora To Turn Approver
The Enforcement Directorate (ED) on Saturday conducted fresh raids and questioned Delhi deputy chief minister Manish Sisodia’s personal secretary (PA) Devendra Sharma alias Rinku in…
View More Liquor Policy Case: ED Conducts Fresh Raids, Picks Up Sisodia’s PA
In a strong rebuttal to the claims made by Delhi Deputy CM Manish Sisodia, the CBI said that the agency had never threatened the AAP leader to quit the party.
View More Never Threatened Manish Sisodia To leave AAP: CBI
Delhi Deputy Chief minister Manish Sisodia, who was questioned for eight hours by the CBI in connection with the now-scrapped Delhi Excise Policy case on Monday, alleged that he was offered the post of CM to quit the AAP.
View More Was Offered CM’s Post To Quit AAP: Sisodia Says After 8 Hrs At CBI HQ
Reacting to the summoning of its senior leader, Manish Sisodia, by the CBI, the AAP on Sunday said that the BJP is not going to win Gujarat by arresting its leaders.
View More BJP Cannot Win Gujarat By Arresting Our Leaders: AAP On Sisodia’s Arrest
Central Bureau of Investigation (CBI) has summoned Delhi Deputy Chief minister Manish Sisodia for questioning in the now-scrapped Delhi Excise Policy 2021-22 case.
View More Delhi Excise Policy Case: CBI Summons Delhi Dy CM Manish Sisodia
Manish Sisodia demands CBI probe into the alleged Rs 6,000 crore scam in BJP run Municipal Corporation of Delhi
View More Manish Sisodia Writes To LG Demanding CBI Probe Into MCD Scam
He claimed the probe orders are “unconstitutional” and “politically motivated”.
View More Delhi LG Bypasses Elected Govt Of Delhi : Manish Sisodia
AAP came out all guns blazing in defence of Vijay Nair, a close aide of Delhi Deputy Chief minister Manish Sisodia, after he was arrested in the now scrapped Delhi Excise Policy 2021-22 case.
View More AAP Says Nair Has No Role In Delhi Excise Policy
