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: CBI opposes businessman Abhishek Boinpally bail plea, says investigation at important stage

Nov 04, 2022

Central Bureau of Investigation opposed bail petition of Hyderabad-based Businessman Abhishek Boinpally in Delhi Excise Policy alleged scam.

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.

Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea

May 03, 2023

Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.