Fri, Apr 26, 2024 | Updated 06:17 IST
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.
ED arrests Sameer Mahendru in Delhi Excise Policy case
Sep 28, 2022
New Delhi [India], September 28 : The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise...
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...
Excise Policy Case: ED raids 25 locations in Delhi
Oct 14, 2022
New Delhi [India], October 14 : The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection...
CBI makes another arrest in Delhi excise policy case
Oct 10, 2022
New Delhi [India], October 10 : The Central Bureau of Investigation (CBI) has arrested a man in connection with the irregularities in the implementation...
ED summons K Kavitha in Delhi Excise policy case
Jan 15, 2024
Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Jan 27, 2023
Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath Reddy's bail plea
Dec 05, 2022
CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Policy scam case
Dec 11, 2022
Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's case
May 06, 2023
Liquor gate: Court grants regular bail to five accused including two former Excise Department officials
Feb 28, 2023
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