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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...
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin and incentivizing other illegal activities on account of criminal conspiracy by the top leaders of the AAP

Delhi liquor case: AAP used scam money to fund Goa polls campaign, says ED

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Delhi liquor scam: Kavitha, others bribed AAP leader with Rs.100 cr, ED alleges On Thursday the Enforcement Directorate (ED) said the Aam Aadmi Party (AAP)...
Upcoming G20 Conference in New Delhi

Upcoming G20 Conference in New Delhi

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Lt. Gov. permits 3-star hotels & restaurants to serve food till 2 am From January 26, 2023, 55000 hotels and restaurants in New Delhi will...
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 can ask why they waived off Rs.144.36 crore. Why was the waiver given on a tender license too

CBI to grill Manish Sisodia today, section 144 imposed outside his Delhi house

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CBI is likely to question him about changes made in excise policy Delhi's Deputy Chief Minister Manish Sisodia will be grilled by the Central Bureau...
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...
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

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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 will first initiate a preliminary inquiry to gather evidences of PMLA and then will decide future course of action

Delhi liquor scam: CBI shares files with ED to lodge PMLA case

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ED to file money laundering case against Manish Sisodia soon In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...

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