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AAP Govt was not of 'aam aadmi' but of looters: BJP's Virendra Sachdeva on health infrastructure CAG reportDelhi BJP President Virendraa Sachdeva criticizes the Aam Aadmi Party for mismanagement in health services and monopolization in the liquor...- 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 ...
- ED summons Delhi CM Arvind Kejriwal for 5th time in excise policy caseThe Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, requesting his appearance on Friday in connec...
- ED summons Delhi CM Arvind Kejriwal again on January 18The Enforcement Directorate (ED) has once again summoned Delhi Chief Minister Arvind Kejriwal to appear before the agency on January 18. Th...
- Delhi excise scam: Court grants interim bail to liquor businessman Sameer MahendruAccording to the prosecution, Mahendru was one of the major beneficiaries of the violations of the excise policy as he was not only running...
- 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 ...
- 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...
- Delhi Excise policy 'scam': ED attaches Rs 76.54 cr worth assets under PMLAThe properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife a...
- 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 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...
- Delhi Excise policy: ED arrests Aurobindo Pharma's Sarath Reddy in money laundering caseReddy is accused of being instrumental in alleged cartelisation of suppliers and playing a key role in routing of alleged kickbacks. People...
- ED raids 25 locations in national capitalLast week, the federal agency had conducted another round of searches at 35 locations across New Delhi, Hyderabad, Punjab and Chandigarh. T...
- 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...
- 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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