Tag: Vijay Nair

A day after questioning, CBI arrests Arvind Kejriwal in excise policy case A day before the Supreme Court considered the bail petition in the Enforcement...

In the case of Kejriwal and Kavitha, there is no relief Tightening the evidences against Delhi Chief Minister Arvind Kejriwal and BRS leader Kavitha, the...

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 scam: After Sisodia now CBI to question CM Arvind Kejriwal today at 11 am On Sunday, Aam Aadmi Party (AAP) supremo and Delhi...

CBI will seek further extension of custodial remand of AAP leader Manish Sisodia The former Delhi Deputy Chief Minister Manish Sisodia, who was arrested by...

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...

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...

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)...

ED says a tune of Rs.76.54 crore has been traced so far and been attached The Enforcement Directorate (ED) has attached assets worth Rs 76.54...

CBI records Telangana K Kavitha's statement in Hyderabad The Central Bureau of Investigation (CBI) questioned Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in...