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.

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.

Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendru till Oct 10

Oct 06, 2022

New Delhi [India], October 6 : The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four...

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.

"Why notice sent to me just two months before elections": Arvind Kejriwal questions ED summons

Jan 18, 2024

ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy...