Sun, Sep 08, 2024 | Updated 07:27 IST
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.
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...
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.
Manish Sisodia moves Supreme Court challenging arrest, plea likely to be mentioned today
Feb 28, 2023
After ED summons Kejriwal, Akali Dal asks for probe into alleged Punjab Excise scam
Oct 31, 2023
Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru in money laundering case
Dec 18, 2023
"Fictitious scam": AAP's Saurabh Bhardwaj on Delhi excise policy case after ED raids MP Sanjay Singh's residence
Oct 04, 2023
Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora to 7 days' ED remand
Nov 30, 2022
"AAP major beneficiary in Delhi liquor scam; Kejriwal intrinsically involved in entire conspiracy": ED
Mar 22, 2024
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