Delhi Excise Policy Act
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Bail For Arvind Kejriwal For Skipping Summons In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has been granted bail by Delhi's Rouse Avenue court against arrest for skipping probe agency summons in the alleged Delhi excise policy scam. He was asked to furnish a personal bond of Rs 15,000 for the bail.
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Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
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Advertising Professional Arrested In Delhi Excise Policy Case: Official
The Enforcement Directorate (ED) has arrested advertising professional Rajesh Joshi in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy, officials said Thursday.
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Hyderabad-Based Chartered Accountant Arrested In Delhi Liquor Policy Case
The CBI has arrested a Hyderabad-based chartered accountant, who is said to be a former auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.
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Nothing To Hide, Did My Job 'Honestly', Says Manish Sisodia After Probe Agency Raids
The ED initiated a probe in the case, under the criminal sections of the Prevention of Money Laundering Act (PMLA), after taking cognisance of a CBI FIR that has named Mr Sisodia and 14 others in the excise case.
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"CBI Searched My Clothes, My Children's, Found Nothing": Manish Sisodia
Delhi Deputy Chief Minister Manish Sisodia on Friday said the CBI FIR against him is "completely fake", and alleged that the BJP-ruled Centre is acting like a serial killer to eliminate state governments.
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Bail For Arvind Kejriwal For Skipping Summons In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has been granted bail by Delhi's Rouse Avenue court against arrest for skipping probe agency summons in the alleged Delhi excise policy scam. He was asked to furnish a personal bond of Rs 15,000 for the bail.
-
Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
-
Advertising Professional Arrested In Delhi Excise Policy Case: Official
The Enforcement Directorate (ED) has arrested advertising professional Rajesh Joshi in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy, officials said Thursday.
-
Hyderabad-Based Chartered Accountant Arrested In Delhi Liquor Policy Case
The CBI has arrested a Hyderabad-based chartered accountant, who is said to be a former auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.
-
Nothing To Hide, Did My Job 'Honestly', Says Manish Sisodia After Probe Agency Raids
The ED initiated a probe in the case, under the criminal sections of the Prevention of Money Laundering Act (PMLA), after taking cognisance of a CBI FIR that has named Mr Sisodia and 14 others in the excise case.
-
"CBI Searched My Clothes, My Children's, Found Nothing": Manish Sisodia
Delhi Deputy Chief Minister Manish Sisodia on Friday said the CBI FIR against him is "completely fake", and alleged that the BJP-ruled Centre is acting like a serial killer to eliminate state governments.
