You searched for Delhi excise policy scam - Page 3 of 6

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 - April 11, 2024 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 - April 8, 2024 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 - March 23, 2024 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 - February 26, 2024 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,...

The financial probe agency's complaint alleged that Kejriwal intentionally did not want to obey the summons and kept on giving “lame excuses.”

AAP Chief Arvind Kejriwal skips 6th ED summon in Excise policy scam

PGurus Newsdesk - February 19, 2024 2

Terming the ED summons as unconstitutional, Kejriwal skips it 6th time On Monday, for the 6th time, Delhi Chief Minister Arvind Kejriwal skipped the Enforcement...

Arvind Kejriwal reportedly declined to appear before the ED in connection with the Delhi excise policy case

Security tightened outside Delhi CM’s house amid speculation of his arrest by ED in...

PGurus Newsdesk - January 4, 2024 0

Amid Kejriwal ignoring two summonses by ED, CM is likely to be arrested today On Thursday, Delhi Police beefed up security at Aam Aadmi Party...

ED has asked the close aides of Sanjay Singh to appear before it on Friday at its headquarters

Delhi liquor scam: ED summons close aides of AAP leader Sanjay Singh for questioning

PGurus Newsdesk - October 6, 2023 1

ED to question 3 close aides of arrested AAP leader Sanjay Singh in Delhi liquor policy case After a Delhi court sent Aam Aadmi Party...

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 - October 4, 2023 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...

ED sleuths are also carrying out searches at the premises of other people linked to the case

Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence

PGurus Newsdesk - October 4, 2023 0

ED search underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case On Wednesday, the Enforcement Directorate (ED) conducted a raid early morning...

The court passed the order after hearing arguments by the counsel appearing for the two accused as well as the ED, which was represented by Special Public Prosecutor N K Matta

Delhi excise scam: Court allows two accused bribe givers to turn approver in money...

Team PGurus - October 3, 2023 2

Delhi excise policy scam: Raghav Magunta and Dinesh Arora to turn approver A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party...