Delhi Excise policy case: Court defers arguments on charge in excise policy case

Jul 15, 2024

Special judge Kaveri Baweja deferred hearing the arguments on charge after hearing the submission of Advocate Nitesh Rana and deffered it till July 22.

Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor policy case tomorrow

Mar 08, 2023

In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned...

AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest

Mar 22, 2024

The ED arrested Kejriwal Thursday night in connection with the Delhi Excise Policy case linked to a money laundering case.

Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days

Jan 27, 2023

Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.

ED summons K Kavitha in Delhi Excise policy case

Jan 15, 2024

Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi...

ED summons Arvind Kejriwal in Delhi excise policy case

Oct 30, 2023

The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in...