Tue, Nov 05, 2024 | Updated 02:46 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.
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
Delhi Deputy Chief Minister Manish Sisodia has moved Supreme Court challenging his arrest by the CBI in connection with the Excise policy scam case.
AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Jan 04, 2024
Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru in money laundering case
Dec 18, 2023
SC grants bail to Arvind Kejriwal, citing prolonged incarceration as unjust deprivation of liberty
Sep 13, 2024
Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora to 7 days' ED remand
Nov 30, 2022
Liquor Policy Case: Arvind Kejriwal sent to ED custody; Opposition slams Centre
Mar 22, 2024
"AAP major beneficiary in Delhi liquor scam; Kejriwal intrinsically involved in entire conspiracy": ED
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