Excise policy

Delhi liquor policy scam case: TRS MLC Kavitha seeks deferment of CBI questioning

Kavitha, in a statement, had said she informed the authorities that they can meet her at her Hyderabad residence.

published on : 5th December 2022

TRS leader Kavitha seeks case details from CBI in Delhi liquor scam

In other words, her offer to meet CBI officials at her Hyderabad residence on December 6 is subject to the receipt of the documents.

published on : 4th December 2022

Sisodia will have to 'face the music' in Excise policy 'scam' case, says BJP

The AAP dispensation had earlier assailed the BJP and its government at the Centre for trying to frame Sisodia and send him behind bars to prevent the good works of the Delhi government.

published on : 3rd December 2022

BJP refused licences to illegal markets to extort money, AAP will regularise them: Manish Sisodia

Calling Delhi a traders' city, Sisodia alleged that retailers and service providers like restaurants have been much "harassed" by the BJP-ruled municipal corporations.

published on : 1st December 2022

AAP leaders used Delhi excise policy as device to generate illegal funds: ED

At least 36 accused or suspects involved in the "excise scam" have destroyed or used 170 phones (as per IMEI analysis), it alleged.

published on : 1st December 2022

AAP got Rs 100 crore from Kavitha, others in liquor scam, says ED

The kickbacks were received by Vijay Nair on behalf of Aam Aadmi Party leaders, some of whom are in government, the agency alleged.

published on : 1st December 2022

Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges

He is expected to be produced before a local court where the agency will seek his custody, the sources said. The Enforcement Directorate case stems from a CBI FIR.

published on : 30th November 2022

Delhi excise policy scam: Kejriwal suffering from 'political cataract', says BJP

The entire country now knows that Kejriwal is a "kattar beiman" (hardcore dishonest), BJP spokesperson Gaurav Bhatia told a press conference.

published on : 26th November 2022

Delhi excise policy case: Arvind Kejriwal says he, AAP are 'hardcore honest'

Addressing a press conference, Kejriwal also asked the BJP if it could say the same about any of its leaders.

published on : 26th November 2022

Attempts to frame Sisodia in ‘fake’ excise scam case: Arvind Kejriwal

Sisodia demanded that Lieutenant Governor V K Saxena and Chief Secretary Naresh Kumar be sacked, alleging that he has been a “victim of their witch hunt”.  

published on : 26th November 2022

Attempts made to frame Sisodia in excise scam case: Delhi CM Arvind Kejriwal

The Central Bureau of Investigation (CBI) filed its first charge sheet in the excise policy scam case against seven accused, including two businessmen, on Friday.

published on : 25th November 2022

CBI chargesheets seven in Delhi Excise case, Sisodia not named: Officials

Delhi Deputy Chief Minister Manish Sisodia, named in the CBI FIR, does not figure in the present charge sheet which is filed within 60 days of the probe agency taking the investigation.

published on : 25th November 2022

Delhi HC asks Nair, Boinpally to respond to CBI’s plea on bail order

Justice Yogesh Khanna issued notices to Nair and Boinpally, asking them to file their replies to the CBI petitions, and listed the matter for further hearing on December 5.

published on : 25th November 2022

Media reports must reflect CBI, ED versions: Delhi High Court

The court also pulled up the News Broadcasting and Digital Standards Authority (NBDA) after it submitted that it has no power to restrain news channels. 

published on : 22nd November 2022

Excise policy scam: Delhi HC to hear on Monday plea by Vijay Nair on info leak to media

The accused public servants were instrumental in recommending and taking decisions about the excise policy without securing the approval of the competent authority, according to the FIR.

published on : 21st November 2022

Custody of Boinpally, Nair extended by five days in excise policy case

Sources said that the both the accused were confronted with the Sharath Chandra Reddy of Aurobindo Pharma and Binoy Babu, general manager of liquor company Pernod Ricard.

published on : 20th November 2022

Delhi Excise scam: Court extends ED remand of Vijay Nair, Abhishek Boinpally for 5 days

The money laundering case being investigated by ED is a fallout of a CBI FIR that had named Delhi Deputy Chief Minister Manish Sisodia as accused number one in the Delhi Excise case.

published on : 19th November 2022

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

‘Liquor scam’: Bizman, AAP’s media strategist in 5-day ED custody

The two were in judicial custody and lodged in jail here after the Central Bureau of Investigation (CBI) arrested them in the same case to investigate the corruption charges.

published on : 15th November 2022

Delhi excise policy scam: HC asks for media notes 

The court’s order came on a plea moved by Nair, claiming that sensitive information in relation to the case is being leaked to the media by the investigating agencies.

published on : 15th November 2022
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