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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...
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

PGurus Newsdesk - 0
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...
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...
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 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...
Anna Hazare said that AAP which came into existence following a massive movement has also become like any other political party in the country

Excise policy row: Anna Hazare writes hard-hitting letter to Arvind Kejriwal over liquor scam

PGurus Newsdesk - 3
Anna Hazare chides Arvind Kejriwal over Delhi 'liquor scam' As the Centre and Aam Aadmi Party (AAP) are facing a war of words over the...
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...
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