Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days

Jan 27, 2023

Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.

Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath Reddy's bail plea

Dec 05, 2022

Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.

Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's case

May 06, 2023

These are the first regular bail granted in the money laundering case of the Delhi Excise policy.

AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest

Mar 22, 2024

The ED arrested Kejriwal Thursday night in connection with the Delhi Excise Policy case linked to a money laundering case.

Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Custody till April 15

Apr 01, 2024

The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked...

Delhi CM Kejriwal writes to ED, demands withdrawal of summons

Nov 02, 2023

The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam.