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[ad_1] New Delhi: Hyderabad businessman Abhishek Boinpally on Tuesday moved the Delhi High Court against the trial court’s order denying him bail in the alleged Delhi excise policy scam case registered by the Enforcement Directorate (ED). Counsel representing Boinpally contended that his client is in custody since October 2022. The plea was, however, opposed by…
[ad_1] Delhi: A Delhi court is to hear on Friday the bail application of Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia in connection with the now-scrapped excise policy case. He was arrested by the Central Bureau of Investigation (CBI) on February 26 after quizzing him for several hours. Special CBI…
[ad_1] senior AAP leader and former Delhi Deputy Chief Minister and senior AAP leader Manish Sisodia (File Photo) Delhi: Enforcement Directorate (ED) officials have reached Tihar Jail to once again question former Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise Policy scam case. According to the probe agency sources, they have permission…
[ad_1] Delhi: The Enforcement Directorate has summoned K Kavitha, daughter of Telangana Chief Minister K Chandrasekhar Rao, on Thursday to record her statement in connection with its ongoing probe of the Delhi excise policy case, sources said. Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the investigators here at…
[ad_1] Delhi: In the latest development in connection with the Delhi excise policy scam, the Enforcement Directorate (ED) on Tuesday arrested Arun Pillai. This is the 11th arrest made by the ED in the case. Pillai was representing the South Group, which allegedly gave kickbacks of Rs 100 crore to the AAP leaders that were…
[ad_1] New Delhi: Sources in the Central Bureau of Investigation (CBI) said on Saturday that during the questioning of Manish Sisodia in connection with the 2021-22 excise policy case, the former Deputy Chief Minister of Delhi was confronted with his ex-secretary C Arvind, and former Excise Commissioner Arva Gopi. Now the CBI will confront Sisodia…
[ad_1] New Delhi: The former Delhi Deputy Chief Minister Manish Sisodia, who was arrested by the Central Bureau of Investigation (CBI) in connection with the Delhi excise policy scam, will be produced before the Rouse Avenue District Court after the expiry of his custodial remand, sources said. The source said that Sisodia will be produced…
[ad_1] New Delhi: Former Delhi Minister and Aam Aadmi Party (AAP) leader Manish Sisodia, who is presently in CBI remand, moved a regular bail petition in a trial court on Friday. Sisodia was recently arrested by the Central Bureau of Investigation (CBI) for alleged irregularities in the framing and implementation of the excise policy of…
[ad_1] New Delhi: A court here on Thursday sent liquor businessman Amandeep Dhall to five-day Enforcement Directorate custody for interrogation in a money-laundering matter related to the Delhi excise policy scam case. Special Judge Vikas Dhull sent the accused to the agency’s custody after it produced him before the court and sought his custodial interrogation….
[ad_1] Delhi High Court Delhi: A Delhi court has deferred passing of order on Thursday on the bail plea filed by Hyderabad-based CA Butchi Babu Gorantla, recently arrested by the Central Bureau of Investigation (CBI) in connection with the liquor policy case. The Special Judge M. K. Nagpal of the Rouse Avenue Courts, on February…