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Excise policy 'scam': SC to hear Vijay Nair's bail plea on Aug 27The Supreme Court is set to hear the bail plea of former AAP communication in-charge Vijay Nair in a money laundering case linked to the al...- Excise policy case: SC judge Sanjay Kumar recuses himself from hearing businessman's pleaSupreme Court judge Sanjay Kumar recused himself from hearing a plea challenging businessman Abhishek Boinpally's arrest in a money launder...
- Delhi excise policy case: BRS MLC K Kavitha to stay in CBI custody till April 15The Delhi Rouse Avenue Court granted custody of BRS MLC K Kavitha to the Central Bureau of Investigation (CBI) until April 15, a day after ...
- ED accuses Kavitha of conspiracy, kickbacks and money laundering totaling Rs 292.8 croreThe Enforcement Directorate (ED) has filed a custody petition in a Delhi court alleging BRS MLC K Kavitha's involvement in a ₹292.8 crore k...
- Excise policy scam: Delhi HC dismisses Sisodia's bail plea in money laundering caseThe Delhi High Court on Monday dismissed the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the money lau...
- Over Rs 192 crore crime proceeds generated in Delhi excise policy 'scam': EDReferring to accused Arun Pillai, the ED alleged that he actively participated in the generation of the PoC. "... participating in the cons...
- Excise Policy Scam: Delhi Court extends former deputy CM Manish Sisodia's judicial custody till May 12Delhi's Rouse Avenue Court on Thursday extended the judicial custody of AAP leader and former Delhi Deputy CM Manish Sisodia till May 12 in...
- Delhi liquor policy: Court denies bail to 5 accusedNair and the four others - Abhishek Boinpally, Sameer Mahendru, Sarath Chandra Reddy and Benoy Babu - were arrested by the Enforcement Dire...
- CBI questions Satyendra Jain, two others in jailThe agency also questioned AAP's communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Boinpally, who are also lodged...
- Excise scam: Delhi Court concludes hearing arguments on bail plea of Abhishek BoinpallyThe federal anti-money laundering probe agency is investigating alleged irregularities in the now-scrapped liquor policy of the Delhi gover...
- Delhi Excise case: Court grants interim bail to 5 accused including 2 former officialsSpecial Judge MK Nagpal on Tuesday granted bail to two former Excise Department officials Kuldeep Singh and Narender Singh. The Court also ...
- Delhi excise policy case: ED to file supplementary charge sheet by Jan 6, Delhi court toldThe ED made the submission before Special Judge M K Nagpal during the brief hearing on the bail application of AAP's communications in-char...
- BJP trying to save Sisodia by excluding his name from liquor scam charge sheet: CongressAddressing election meetings of Congress candidates at various wards, Chaudhary said that the Delhi Congress will be compelled to approach ...
- Delhi Excise policy: HC asks bizmen Vijay Nair, Boinpally to respond to CBI's plea challenging bail orderThe high court also asked them to file replies to the CBI's application seeking to stay the trial court's bail order. Nair, the Aam Aadmi P...
- Excise policy: Court says alleged offence by Vijay Nair, bizman Boinpally not severe enough to deny bailSpecial Judge MK Nagpal made the observation in an order passed on Monday, in which the court granted relief to the duo on a personal bond ...
- Excise policy scam: ED takes AAP’s Vijay Nair and co-accused into custodyThe anti-money laundering agency also said the accused were required to be confronted with witnesses and documents. In the CBI case related...
- Delhi Excise policy: ED arrests 2 more earlier apprehended by CBIThe Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA) court, they said...
- Enforcement Directorate quizzes Delhi Dy CM Manish Sisodia's personal assistantThe Enforcement Directorate (ED) Saturday questioned Devendra Sharma, personal assistant to Delhi Deputy Chief Minister Manish Sisodia in c...
- CBI questions Indian Ahead News MD Mootha Gautam in Delhi excise scam caseThe CBI has alleged that Radha Industries managed by Dinesh Arora received Rs 1 crore from Sameer Mahendru of Indospirits. "Source further ...
- CBI arrests Abhishek Boinpally in Delhi Liquor scam caseThe CBI found him to be evading certain key questions following which he was taken into custody late last night, CBI officials said. Offici...
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