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Kejriwal called AAP national treasurer confused: EDED accuses Kejriwal of money laundering in Delhi excise policy. Kejriwal denies awareness of illegal activities, claims innocence. AAP lead...- Kavitha's nephew involved in transfer, use of proceeds from Delhi liquor 'scam': EDThe Enforcement Directorate (ED) has accused a nephew of BRS leader K Kavitha of being involved in the Delhi excise policy-linked money lau...
- Excise policy case: Vijay Nair tried to impress K Kavitha to generate kickbacks, says EDFormer communication in-charge of AAP, Vijay Nair, tried to impress KCR's daughter K. Kavitha in the Delhi excise policy case, allegedly to...
- 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 ...
- Excise policy case: Delhi court sends bizman Pillai to ED custody, Dhall to jailThe agency also said Pillai was a close associate of Bharat Rashtra Samithi MLC K Kavitha and he was required to be confronted with other a...
- 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 ...
- Delhi excise policy case: ED arrests liquor businessman on money-laundering chargesAccording to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep Dhal and Sameer Mahandru were actively involved in framing and impl...
- Nair arranged video call with Kejriwal, occupied govt bunglow & threatened stakeholders: EDThe ED has alleged in the charge sheet that it was Vijay Nair, who orchestrated this entire scam. Vijay Nair is in jail in the Delhi liquor...
- 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 sends businessman Amit Arora to 14-day judicial custodyThe court passed the order on an application moved by agency's Special Public Prosecutor N K Matta, who said the accused was not required f...
- Delhi excise policy: Court extends businessman Amit Arora's ED custody by seven daysSpecial Public Prosecutor N K Matta appeared for the ED, which claimed that Arora needed to be quizzed further to unearth the larger conspi...
- Delhi excise policy: ED arrests businessman Amit Arora on money laundering chargesThe CBI in a recently filed chargesheet in the case claimed that Amit Arora, with two other accused, Dinesh Arora and Arjun Pandey, are "cl...
- 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...
- Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons in excise case"Jail bars and hanging noose could not deter Bhagat Singh's resolute intentions. This is the second fight for freedom. Manish and Satyendra...
- 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...
- i2e1 raises Rs 3.34-crore from growX venturesgrowX ventures has led a Rs 3.34-crore)seed round for i2e1, a smart network layer platform, which aims to provide low-cost internet to cons...
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