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.

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.

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 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.

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.

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.