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Delhi liquor policy case: Court takes cognizance of CBI supplementary charge sheet against Manish SisodiaThe Rouse Avenue court on Saturday took cognizance of the supplementary charge sheet filed by the Central Bureau of Investigation against f...
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 excise policy case: Court sends businessman Amit Arora to 14-day judicial custodyThe court passed the order on an application moved by agency's Special Public Prosecutor N K Matta, who said the accused was not required f...
Delhi excise policy: Court extends businessman Amit Arora's ED custody by seven daysSpecial Public Prosecutor N K Matta appeared for the ED, which claimed that Arora needed to be quizzed further to unearth the larger conspi...
Delhi excise policy: ED arrests businessman Amit Arora on money laundering chargesThe CBI in a recently filed chargesheet in the case claimed that Amit Arora, with two other accused, Dinesh Arora and Arjun Pandey, are "cl...
Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21The businessmen are Sharath Chandra Reddy and Binoy Babu. They were arrested last week under the Prevention of Money Laundering Act followi...
Delhi Excise Policy case: CBI questions Indospirit MD Sameer MahendruThe CBI revealed two cases where Mahendru is accused of making payments of roughly Rs 4-5 crore to "close associates" of Delhi Deputy Chief...
CBI issues Look Out Circular against 8 accused named in Delhi excise policy FIRThey said no LoCs have been opened against four public servants named in the FIR, including Delhi Deputy Chief Minister Manish Sisodia and ...
CBI begins questioning accused in Delhi excise policy case, shares FIR with EDThe three accused were called to CBI headquarters where their statements were recorded and they were confronted with some documents of fina...
CBI issues summons to some accused in Delhi excise policy 'corruption' caseThe agency is examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodi...
Manish Sisodia's associate was paid Rs 1 crore by liquor trader, claims CBI in FIRThe bribe in question was paid in connection with the framing and implementation of the excise policy 2021-22, CBI said. Sisodia also holds...
Padma awards 2016 announced: Padma Vibhushan for Dhirubhai Ambani, Ramoji Rao, Rajinikanth, othersDhirubhai Ambani, former J&K governor Jagmohan and media baron Ramoji Rao are among those chosen for Padma Vibhushan this year.