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 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.

"Today his pride had a fall": Sambit Patra on Arvind Kejriwal's arrest

Mar 22, 2024

The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi excise policy case 2022, which was later scrapped.

Excise Case: Court allows CBI to quiz Amandeep Singh Dhall in Tihar Jail

Apr 10, 2023

Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering case of an Excise Case.