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SC grants bail to ex-AAP office bearer Vijay Nair in Delhi Excise Policy caseThe Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the Delhi ex...- K Kavitha gets bail: Here's how she came under ED, CBI lens during investigationK Kavitha Bail Delhi excise policy case: The Supreme Court granted bail to BRS leader K Kavitha in corruption and money laundering cases ti...
- SC adjourns hearing on Vijay Nair's bail plea in excise policy caseThe Supreme Court deferred the hearing on Vijay Nair's bail plea in a money laundering case tied to the Delhi excise policy scam. Nair has ...
- 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...
- Delhi excise policy scam: SC issues notice to ED on bail plea filed by AAP's Vijay Nair in money laundering caseThe Supreme Court asked the Enforcement Directorate to respond to Vijay Nair's bail plea in a money laundering case related to the Delhi ex...
- 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 ...
- What is Arvind Kejriwal's connection to the Delhi excise policy case?The ED said that Danics officer Arvind said in his recorded statement that he was called to the residence of Kejriwal by his boss Sisodia w...
- CBI likely to question Kejriwal on Sunday on crucial points related to its probe in excise policy scamIn addition, the agency may also seek his role in the formulation of the excise policy and his knowledge about alleged influence being cast...
- Delhi liquor excise policy case: CBI summons CM Arvind Kejriwal on April 16 for questioningArvind Kejriwal has been asked to be present at the agency headquarters at 11 AM to answer queries of the investigating team. The central p...
- 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...
- Delhi excise case: ED arrests Hyderabad businessman who 'represented south group'; claims he channelised kickbacksPillai was arrested by the ED on Monday night and was produced before a local court on Tuesday that sent him to the federal investigation a...
- Excise case: ED questions Manish Sisodia in Tihar Jail for 5 hrs; another businessman arrestedThe ED's investigators reached the Tihar Jail to question and record the statement of Sisodia under the Prevention of Money Laundering Act ...
- 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 ...
- Excise case: ED to question Sisodia in Tihar Jail; one more businessman arrested in caseThe ED investigators will reach the Tihar Jail around noon to record the statement of Sisodia under the Prevention of Money Laundering Act ...
- 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...
- 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 ...
- 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...
- CBI starts questioning Manish Sisodia for excise policy scam. Here are LIVE updatesThe CBI on Monday has started questioning Delhi Deputy Chief Minister Manish Sisodia in relation with the alleged scam in Delhi excise poli...
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