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The searches are reported to be based on the information given by Kavitha during her questioning in the ED’s custody

ED raids premises of BRS leader Kavitha’s relatives in Delhi excise policy case

PGurus Newsdesk - 1
Delhi excise policy case:: ED officials earlier questioned two personal assistants of Kavitha and seized their mobile phones On Saturday, the Enforcement Directorate (ED) officials...
The arrest came after day-long raids at Sanjay Singh’s residence and ED said the AAP leader will be produced before a court in Delhi

ED arrests AAP MP Sanjay Singh in Delhi Excise policy case after raids

Team PGurus - 0
Sanjay Singh arrested in alleged Delhi liquor policy scam case; Kejriwal cries foul Aam Aadmi Party's Rajya Sabha member Sanjay Singh was arrested on Wednesday...
Old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed

Delhi excise policy case: Sisodia intentionally replaced old cabinet note containing crucial legal opinions

PGurus Newsdesk - 0
Delhi excise policy case: Sisodia replaced old cabinet note, ED probe reveals In the Delhi excise policy scam case, the Enforcement Directorate (ED) has claimed...
Illegal gains on count of these acts were diverted to concerned public servants by private parties by making false entries in their books of accounts

CBI summons Delhi Dy CM Manish Sisodia again in Delhi Excise Policy case

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Delhi Excise Policy case: Manish Sisodia says 'fresh summoned' by CBI The Central Bureau of Investigation (CBI) on Saturday summoned Delhi Deputy Chief Minister Manish...
Vijay Nair and Abhishek Boinpally are currently in jail after CBI arrested them in the same case

Delhi Excise Policy case: ED nabs AAP media promotion in-charge, businessman under PMLA

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Delhi Excise Policy scam: ED arrests AAP media promotion in-charger Vijay Nair, businessman Abhishek Boinpally In a fresh development into the Delhi Excise Policy scam,...
The CBI has made Delhi Deputy Chief Minister Manish Sisodia as the accused number one in its FIR

ED raids at over 40 locations across India linked to Delhi excise policy case

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ED conducting raids in Bengaluru, Hyderabad, Chennai, Delhi-NCR, and in Nellore In the latest development in the Delhi excise policy case, the Enforcement Directorate (ED)...
ED demanded judicial custody of Kavitha saying that she is highly influential, and can influence the witnesses and tamper with the evidence if released

Excise policy case: CBI arrests K Kavitha, to be produced in Delhi court on...

PGurus Newsdesk - 0
Double trouble for BRS leader Kavitha as CBI takes custody of her in liquor policy case On Thursday, the Central Bureau of Investigation (CBI) arrested...
The court will hear the matter now on April 10 after the CBI sought time to reply to Kavitha’s plea

Excise policy case: Delhi court denies interim bail to BRS leader K Kavitha

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Delhi excise policy case: Massive blow to Kavitha; Rouse Court denies interim bail On Monday, a Delhi court denied interim bail to Bharat Rashtra Samithi...
During the hearing, ED said that Arvind Kejriwal is "totally uncooperative" and sought 15-day judicial custody of CM Kejriwal

Delhi court sends CM Arvind Kejriwal to judicial custody till April 15 in excise...

PGurus Newsdesk - 0
ED asks for 15-day judicial custody due to Arvind Kejriwal's 'noncooperative attitude' Delhi's Rouse Avenue court on 1 April, has extended Aam Admi Party (AAP)...
Delhi court sent former Deputy CM Manish Sisodia to judicial custody till March 20 in the alleged liquor policy case being probed by the CBI

Excise policy case: Delhi court sends ex-Dy CM Manish Sisodia to judicial custody till...

PGurus Newsdesk - 2
After 7-days CBI custody, the Delhi court sends Manish Sisodia to judicial custody till March 20 On Monday, the Delhi court remanded Aam Aadmi Party...
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