Delhi HC Rejects Interim Bail Plea Of Manish Sisodia In Liquor Policy Scam
In a fresh setback for the Aam Aadmi Party (AAP) the Delhi High Court (HC) rejected the bail plea of Mr. Manish Sisodia, the former Deputy Chief Minister of Delhi….
Tag:
Delhi Excise Policy Scam
6 Articles
6
TRS Legislator K Kavitha Named In Delhi Liquor Policy Scam By ED
Ms. K. Kavitha, the Member of the Legislative Council (MLC) of the Telangana Rashtra Samithi (TRS) has been named in the Delhi Liquor Scam. According to sources, on the 1st…
Delhi Excise Policy Scam: ED Arrests Buddy Retail Pvt Ltd Director For Investigation
Moving further in the investigation of the Delhi Liquor scam, the Enforcement Directorate (ED) has now arrested another businessman, Mr. Amit Arora over money laundering charges in connection with the…
CBI Summons Delhi Deputy CM Manish Sisodia In Delhi Excise Policy Scam
Continuing investigation in the Delhi Excise Policy Scam, the Central Bureau of Investigation (CBI) has summoned Mr. Manish Sisodia, the Deputy Chief Minister of Delhi. On the 17th of October,…
ED Conducts Raid At 25 Location Across National Capital In Delhi Excise Policy Scam
The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials…
CBI Arrest Hyderabad Bases Businessman In Delhi Excise Policy Scam
The Central Bureau of Investigation (CBI) has made another arrest in the Delhi excise policy scam case. According to sources, the CBI arrested Mr. Abhishek Boinpally, a businessman from Hyderabad. …