Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case

Aug 12, 2024

The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to...

Court dismisses Kejriwal's 2 petitions against summons issued to him on ED's complaints

Sep 17, 2024

Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the Delhi Excise policy.

ED issues fresh summons to Delhi Chief Minister Arvind Kejriwal

Jan 31, 2024

This is the fourth time that the ED has issued a summons to the AAP convenor in the Excise Policy case.

Excise Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's medical bail plea

Jun 03, 2024

Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case.

BJP workers hold protest against AAP government over Delhi liquor scam, detained

Oct 12, 2023

BJP workers and leaders held a protest in Delhi against the Aam Aadmi Party government over the Delhi Liquor Policy Case.

ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy scam case

Feb 11, 2023

ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.