Delhi Excise Policy case

Delhi excise policy case: Court reserves order on former Dy-CM Manish Sisodia's bail plea

On March 21, the judge had deferred the hearing on Sisodia's bail plea till March 24 for any further clarification and submissions.

published on : 24th March 2023

Sisodia family gets five days to vacate house, Delhi minister Atishi to move in

Sisodia had been staying at the AB-17 bungalow on Mathura Road, which was earlier with former Delhi chief minister Sheila Dikshit.

published on : 17th March 2023

Delhi excise policy case: Court extends AAP leader Manish Sisodia's ED custody by five days

The ED told the court that crucial information had come up during Sisodia's custody and he had to be confronted with other accused persons.

published on : 17th March 2023

You can trouble me but can't break my spirit: Manish Sisodia's message from Tihar jail

Sisodia was arrested by the Enforcement Directorate (ED) too earlier this week. He tendered his resignation from the Delhi Cabinet following his arrest by the CBI.

published on : 11th March 2023

ED arrests son of YSR Congress MP in Delhi excise policy money laundering case

He is expected to be produced before a local court, where the federal probe agency will seek his custody. This is the ninth arrest in this case by the ED, and the third this week.

published on : 11th February 2023

CBI arrests Hyderabad-based chartered accountant in Delhi excise policy case

The Central Bureau of Investigation had called the CA, Butchibabu Gorantla, to Delhi for questioning in connection with the excise policy case.

published on : 8th February 2023

Excise policy scam: Delhi High Court judge recuses from hearing plea by businessman Vijay Nair

The petition was filed by Nair, an accused in the cases related to alleged irregularities in the excise policy being probed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED

published on : 7th February 2023

Special ED court takes cognisance of second chargesheet in Delhi Excise Policy case

The ED alleged that Sharath C Reddy is one of the kingpins and major beneficiaries in the entire Delhi Excise policy scam.

published on : 2nd February 2023

Delhi Excise scam: Court allows Sisodia-aide Arora to turn approver

Dinesh Arora had filed an application last week seeking pardon for his alleged involvement in the case and becoming an approver.

published on : 16th November 2022

Delhi excise policy case: ED arrests top executives of Aurobindo Pharma and Pernod Ricard

Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the Prevention of Money Laundering Act (PMLA), they said.

published on : 10th November 2022

Now, ED questions Sisodia’s secretary

However, ED sources told this paper that no arrests were made though occupants of the premises searched were questioned.

published on : 6th November 2022

Pan-India raids: ED searches 40 locations as part of Delhi liquor policy case

The Enforcement Directorate (ED) case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused.

published on : 16th September 2022