Delhi Excise policy case: Court defers arguments on charge in excise policy case

Jul 15, 2024

Special judge Kaveri Baweja deferred hearing the arguments on charge after hearing the submission of Advocate Nitesh Rana and deffered it till July 22.

Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor policy case tomorrow

Mar 08, 2023

In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned...

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.

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.

ED arrests Sameer Mahendru in Delhi Excise Policy case

Sep 28, 2022

New Delhi [India], September 28 : The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise...

Excise Policy Case: ED raids 25 locations in Delhi

Oct 14, 2022

New Delhi [India], October 14 : The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection...