Tag: Manish Sisodia
Ahead of Delhi CM and AAP leader Arvind Kejriwal’s questioning, ED...
ED searches premises of Delhi Minister and AAP leader Raaj Kumar Anand
On Thursday, the Enforcement Directorate (ED) carried out searches at over 10 locations...
Delhi liquor scam: ED summons close aides of AAP leader Sanjay...
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...
Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence
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...
Delhi excise scam: Court allows two accused bribe givers to turn...
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...
SC declines to pass any direction on interim bail plea moved...
Manish Sisodia's interim bail plea adjourned to September 4
On Friday, the Supreme Court declined to pass any direction on the interim bail plea moved...
Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver
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...
Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime,...
Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks
The Enforcement Directorate's (ED) ongoing probe into the Delhi...
Delhi excise policy case: Sisodia intentionally replaced old cabinet note containing...
Delhi excise policy case: Sisodia replaced old cabinet note, ED probe reveals
In the Delhi excise policy scam case, the Enforcement Directorate (ED) has claimed...
