Delhi Excise Policy Archives

Arun Pillai intended to expand his business in WB where excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru

Corruption

Delhi liquor scam: Arun Pillai’s plan to foray into Bengal thwarted...

PGurus Newsdesk - May 30, 2023 0

As Delhi Excise Policy offered more profit opportunities than West Bengal, the accused decided to pursue it Arun Pillai, representing the South Group, intended to...

Kavitha had contended that the investigation against her was nothing more than a fishing expedition being undertaken by ED solely at the behest of the ruling political party

Law and Order

Delhi excise policy scam: SC rejects BRS leader Kavitha’s plea for...

PGurus Newsdesk - March 27, 2023 0

No SC relief for Kavitha against ED summons On Monday, the Supreme Court rejected Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea for a stay on...

Manish Sisodia's arrest by the ED has come ahead of the hearing on his bail plea on March 10 by a Delhi court

Corruption

Delhi liquor scam: ED too arrests Manish Sisodia

Team PGurus - March 9, 2023 5

Delhi excise scam: After CBI, now ED arrests Manish Sisodia A day before the bail petition arguments to start in the CBI registered case, the...

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

Corruption

Delhi excise policy scam: ED questions Arvind Kejriwal’s PA in connection...

PGurus Newsdesk - February 23, 2023 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...

Opposition does not seem impressed with Arvind Kejriwal's plea to include photos of Hindu deities Lakshmi and Ganesh on Indian currency notes

Politics

Kejriwal’s ‘Gods on notes’ appeal backfires; Congress, BJP slams AAP chief

PGurus Newsdesk - October 26, 2022 1

Opposition hits out at Kejriwal; says it’s an “election gimmick’ Soon after Delhi Chief Minister Arvind Kejriwal demanded images of Lord Ganesha and Goddess Lakshmi...

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

Law and Order

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

PGurus Newsdesk - August 21, 2022 1

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...