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.

After ED summons Kejriwal, Akali Dal asks for probe into alleged Punjab Excise scam

Oct 31, 2023

After the Enforcement Directorate summoned Delhi CM Arvind Kejriwal for questioning in the Delhi excise policy case, Shiromani Akal Dal leader Sukhbir Singh Badal...