Home Tags Delhi Excise policy scam

Tag: Delhi Excise policy scam

ED demanded judicial custody of Kavitha saying that she is highly influential, and can influence the witnesses and tamper with the evidence if released
Law and Order

Excise policy case: CBI arrests K Kavitha, to be produced in...

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
Law and Order

Excise policy case: Delhi court denies interim bail to BRS leader...

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...
During the hearing, ED said that Arvind Kejriwal is "totally uncooperative" and sought 15-day judicial custody of CM Kejriwal
Law and Order

Delhi court sends CM Arvind Kejriwal to judicial custody till April...

PGurus Newsdesk - 0
ED asks for 15-day judicial custody due to Arvind Kejriwal's 'noncooperative attitude' Delhi's Rouse Avenue court on 1 April, has extended Aam Admi Party (AAP)...
The searches are reported to be based on the information given by Kavitha during her questioning in the ED’s custody
Law and Order

ED raids premises of BRS leader Kavitha’s relatives in Delhi excise...

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
Law and Order

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,...
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
Corruption

ED arrests AAP MP Sanjay Singh in Delhi Excise policy case...

Team PGurus - 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...
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
Law and Order

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

Team PGurus - 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...
Law and Order

Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver

Team PGurus - 0
Delhi court allows accused Sarath Chandra Reddy in Excise Policy money laundering case to turn approver Hyderabad-based businessman P Sarath Chandra Reddy has turned an...
On August 19, 2022, the probe agency conducted search operation and seized one phone from Sisodia's possession
Corruption

Delhi Excise Policy scam: Sisodia confesses to destroying two mobile phones

PGurus Newsdesk - 0
CBI learnt that Sisodia had been using three different mobile phones Aam Aadmi Party (AAP) leader and Delhi's former deputy chief minister Manish Sisodia has...
Referring to accused Arun Pillai, the ED alleged that he actively participated in the generation of the PoC
Corruption

Delhi excise policy scam: Proceeds of Crime over Rs.192 cr, ED...

PGurus Newsdesk - 1
Delhi excise policy: ED alleges that accused Arun Pillai actively participated in the Proceeds of Crime generation The Enforcement Directorate (ED) in its third supplementary...
12Page 1 of 2

BOOKS

Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube
© 2021 PGurus | All rights reserved.
error: Content is protected !!