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The ED had on February 11 arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in the Delhi excise policy scam

Delhi excise policy scam: ED questions Arvind Kejriwal’s PA in connection with money laundering

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ED questions CM Arvind Kejriwal's PA Bibhav Kumar in Delhi excise policy scam On Thursday the Enforcement Directorate (ED) questioned Delhi Chief Minister and Aam...
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...
CBI is in the process of filing a supplementary charge sheet, and want to collect more evidence to make the case watertight

Delhi excise policy scam: Former CA of Telangana Chief Minister’s daughter arrested by CBI

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More trouble ahead for KCR's daughter K Kavitha as ex-CA arrested On Thursday in a fresh development in the Delhi excise policy scam, the Central...
The ED has conducted searches in multiple locations across the country including Delhi, Hyderabad, Chennai and Mumbai

Delhi excise policy scam: ED attaches Rs.76.54 cr worth assets including residential properties under...

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ED says a tune of Rs.76.54 crore has been traced so far and been attached The Enforcement Directorate (ED) has attached assets worth Rs 76.54...
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 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

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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 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)...
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

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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...
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...

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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...
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