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The searches are being carried out at about 35 locations in Delhi, Punjab and some places in Hyderabad

Delhi excise policy scam: ED conducts fresh raids at 35 locations in 3 states

PGurus Newsdesk - 0
Fresh raids by ED at 35 locations in Delhi, Punjab, AP In a fresh crackdown in the Delhi Excise Policy scam, the Enforcement Directorate (ED)...
The raids are being conducted at more than 30 locations excluding Delhi Deputy Chief Minister Manish Sisodia's house

Delhi Excise Policy scam: ED raids 30 locations pan-India

PGurus Newsdesk - 0
ED case is based on the FIR of CBI in the Excise Policy scam The Enforcement Directorate (ED) is conducting raids at multiple locations across...
The now-scrapped excise policy case is being probed by the Central Bureau of Investigation

Excise policy scam accused & AAP leader Manish Sisodia moves Delhi HC for interim...

PGurus Newsdesk - 1
Sisodia requests interim bail citing his wife's ill health On Wednesday former Delhi Deputy Chief Minister and AAP leader Manish Sisodia moved the Delhi High...
CBI sources have claimed that Manish Sisodia, the former Aam Aadmi Party Minister was still evasive and was not cooperating

Excise policy scam case: Manish Sisodia to be produced at Delhi court

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CBI will seek further extension of custodial remand of AAP leader Manish Sisodia The former Delhi Deputy Chief Minister Manish Sisodia, who was arrested by...
CBI will seek two weeks' custodial remand as it needs to confront him with the co-accused, as well as documentary and digital evidence

Excise policy scam: Delhi Deputy Chief Minister Manish Sisodia arrested by CBI

PGurus Newsdesk - 3
CBI arrests Manish Sisodia in Delhi excise policy case after 8 hours of questioning On Sunday the Central Bureau of Investigation (CBI) said that they...
Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders upon expiry of the previously-granted judicial custody

Delhi Court extends Arvind Kejriwal, K Kavitha’s judicial custody till May 7 in money...

PGurus Newsdesk - 1
Arvind Kejriwal, K Kavitha to remain in Tihar Jail, court extends custody till May 7 On Tuesday, a Delhi court extended judicial custody of AAP...
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

PGurus Newsdesk - 1
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...
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...
Last week, ED issued summons to Kejriwal and asked him to appear before the financial probe agency

Arvind Kejriwal skips 7th ED summons in Delhi excise scam case

PGurus Newsdesk - 2
ED’s complaint alleges Arvind Kejriwal intentionally did not want to obey the summons and kept on giving "lame excuses" On Monday, for the 7th time,...
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