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CCI orders antitrust probe into liquor major Pernod Ricard, seven othersThe Competition Commission of India (CCI) has ordered an investigation into French liquor major Pernod Ricard over allegations that it ente...- Satyendar Jain granted bail after over two years: A look at what Delhi liquor scam case is all aboutAAP leader Satyendar Jain was granted bail in the Delhi liquor scam case after over two years of detention. Allegations include financial q...
- Delhi excise case: Over Rs 1,100 crore laundered, alleges ED in supplementary charge sheetA Delhi court on Monday extended till July 3 the judicial custody of BRS leader K Kavitha in a money laundering case linked to the alleged ...
- Excise scam: ED opposes Kavitha's bail plea, says release to affect probe to unearth conspiracyKavitha has contested the decision of the trial court made on May 6, which denied her bail applications in both the CBI's corruption case a...
- Arvind Kejriwal arrested: Read how the Delhi liquor scam unfoldedThe Delhi High Court dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in connecti...
- 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...
- 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...
- Delhi rejects liquor sale renewal license of Pernod Ricard, Brindco and IndoSpiritsIn an order dated 13 April, the deputy commissioner of Excise said the applicant has not fulfilled the conditions for grant of license L-1 ...
- Delhi liquor policy case: ED summons K Kavitha again todayKavitha appeared before ED on Monday after the federal agency on March 16, issued a fresh summon to the BRS leader to join its ongoing inve...
- How K. Kavitha came under probe for the Delhi liquor scamKavitha is one of the several politicians and businesspersons, including Delhi Deputy Chief Minister Manish Sisodia, linked to the Delhi ex...
- ED arrests Hyderabad-based businessman Arun Pillai in Delhi liquor policy casePillai was allegedly frontman of a South liquor manufactureres' group. According to investigating agency, he collected bribes from another ...
- ED alleges facetime call between CM Arvind Kejriwal and accused Sameer MahendruThe charge sheet mentions an alleged call between Chief Minister Arvind Kejriwal and Indospirits owner Sameer Mahendru, an accused in the c...
- ED files charge sheet in Delhi Excise policy PMLA caseBesides Indospirits promoter Mahandru, the prosecution complaint has also listed two other persons and is about 3,000 pages containing stat...
- Delhi Excise policy: ED raids 25 locations in national capitalThe Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering inv...
- Delhi excise policy: ED conducts raids at 35 locations in Delhi, Chandigarh, HyderabadThe ED had informed a local court last week that it had already carried out searches at 103 locations in connection with the case. The subm...
- Delhi excise policy case: Court extends custody of liquor businessman Sameer Mahendru held under PMLAAccording to the prosecution, the accused was one of the major beneficiaries of the violations of the excise policy as he was not only runn...
- Delhi excise policy scam: ED arrests liquor businessman Sameer MahendruSources said Sameer Mahendru was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA) after he w...
- 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 ...
- 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...
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