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...
27 May, 2023, 06.28 PM IST
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...
27 Apr, 2023, 03.10 PM IST
Excise policy case: CBI files charge sheet against Sisodia, Kavitha’s ‘close aide’, othersThe Central Bureau of Investigation (CBI) in its first supplementary chargesheet filed in the Delhi excise policy case has alleged that for...
25 Apr, 2023, 11.57 PM IST
Delhi excise policy case: SC tags BRS leader Kavitha's plea with pending cases challenging ED summonsThe Indian Supreme Court has postponed hearing the plea of Bharat Rashtra Samithi leader K Kavitha challenging the summons by the Enforceme...
27 Mar, 2023, 03.02 PM IST
Delhi excise policy scam: SC to hear plea of BRS leader K Kavitha against summons by EDAccording to official sources, Kavitha, during her questioning by the ED, was confronted with the statements made by Hyderabad-based busine...
26 Mar, 2023, 08.07 PM IST
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...
21 Mar, 2023, 12.56 AM IST
Supreme Court refuses urgent hearing of Kavitha plea against ED summonsHer counsel urged the court to quash the ED summons dated March 7 and 11, asking her to appear before the federal agency office, arguing th...
16 Mar, 2023, 12.20 AM IST
Delhi excise policy scam: SC to hear K Kavitha's plea against ED summons on March 24A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha took note of the submissions by Kavitha, who is also a member of...
15 Mar, 2023, 01.12 PM IST
Delhi excise policy case: BRS leader Kavitha appears before EDThe ED had asked Kavitha to depose on March 9, but she sought a fresh date due to her scheduled daylong hunger strike here on Friday seekin...
11 Mar, 2023, 01.15 PM IST
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...
09 Mar, 2023, 01.47 PM IST
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...
07 Mar, 2023, 06.59 PM IST
What is Manish Sisodia's alleged link to the 'South Group'?Sisodia allegedly tweaked the excise policy according to the wishes of the South Group in exchange for upfront payment of Rs 100 cr. The mo...
28 Feb, 2023, 09.41 PM IST
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...
16 Feb, 2023, 12.38 AM IST