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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 policy case: No Bail for Manish Sisodia as he delayed trial, says judgeFormer Delhi deputy chief minister and AAP leader Manish Sisodia's bail plea was dismissed by a Delhi court in the Delhi excise policy case...
- Arvind Kejriwal case: A look at Delhi CM's journey from CMO to Tihar JailDelhi CM Kejriwal's arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejri...
- 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...
- Can't keep people behind bars before trial for long: SCThe CBI had booked Manish Sisodia, former deputy chief minister of Delhi and 15 others last August on charges of corruption, criminal consp...
- 'Certain Pernod Ricard staff were involved in Delhi excise policy case'Pernod Ricard India, the Indian unit of French alcobev firm Pernod Ricard, has revealed that its independent investigation found certain em...
- Delhi excise case: HC extends interim bail of liquor major's executive on humanitarian groundsThe Delhi High Court has extended the interim bail of Pernod Ricard executive Benoy Babu, who is facing prosecution in a money laundering c...
- HC declines to entertain Absolut & Glenlivet-seller Pernod appeal to renew liquor sale licence in DelhiAn Indian court on Tuesday declined to entertain Pernod Ricard's plea seeking a renewal of its liquor sale licence in New Delhi, marking th...
- Pernod Ricard India appoints Jean Touboul as its new managing directorJean Touboul has been appointed as the new managing director for Pernod Ricard India starting 1 May, 2023. Touboul was previously the manag...
- We are working hard to have Delhi license renewed in coming weeks and months: Pernod Ricard CFO Helene de Tissot"The license has been suspended since early September. We have outperformed despite that suspension. We are obviously working hard to have ...
- 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 ...
- Pernod Ricard India formed cartel, laundered money: EDWrongful declaration of ex-distillery prices, sales to super cartel retail zones and value of corporate guarantee issues amounted to ₹563 c...
- Part of excise 'scam' kickbacks used in AAP's Goa election campaign, claims EDAgainst these kickbacks, the ED alleged, the "South Group" "secured uninhibited access, undue favours, attained stakes in established whole...
- 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...
- 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: 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...
- Delhi excise policy leaked to liquor companies; Sisodia, others changed 140 phones to destroy evidence: ED"The Delhi govt/excise department under the influence of accused persons allowed the formation as well as operation of cartels even when en...
- Aurobindo Pharma plunges over 14% after ED arrests company director“The company learnt that P Sarath Chandra Reddy, whole-time director/ promoter group of the company, has been arrested by the Enforcement D...
- Indian liquor in high spiritsThree local whisky brands figure within the top 10 with Officer’s Choice continuing to be the second largest spirits brand in the world, ac...
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