Delhi Excise Policy case: ED files supplementary chargesheet against Manish Sisodia

May 04, 2023

The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.

ED completes investigation against K Kavitha, files prosecution complaint in Court

May 10, 2024

The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.

ED files Supplementary chargesheet in Excise Policy case

Jun 28, 2024

The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.

Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks ED

Feb 02, 2023

Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the...

Total PoC identified so far is Rs 1100 cr in excise case: ED in chargesheet against K Kavitha

Jun 03, 2024

The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money...

Excise Policy case: Court takes cognizance on ED chargesheet against Sameer Mahendru, 4 firms

Dec 20, 2022

Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case...