CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Policy scam case

Dec 11, 2022

CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case

Excise Policy Scam: Delhi Court seeks response of CBI on businessman Abhishek Boinpally's bail plea

Oct 29, 2022

A Delhi Court has sought CBI's response in the bail plea of a businessman accused in Delhi Excise Policy scam 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.

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.

Will "big disclosure" on Delhi liquor scam today: AAP

May 07, 2023

Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.

AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case

Jan 04, 2024

The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the...