You Searched For "delhi excise policy scam"

Nation

Sisodia in 5-day CBI custody till Saturday, as huge protests erupt

The CBI’s counsel submitted that the arrested minister’s custody was required for effective interrogation in the...

27 Feb 2023 4:47 PM IST

Nation

Security tightened in central Delhi ahead of AAP protest against...

Senior AAP leader Gopal Rai said the party will mark the day as a “black day” and will hold protests across the...

27 Feb 2023 11:25 AM IST

Nation

-"As AAP grows, BJP will slap false cases on us-": Manish Sisodia...

New Delhi: Shortly before arriving at the CBI office on Sunday for questioning in connection with the alleged Delhi...

26 Feb 2023 12:44 PM IST

Nation

-'Not afraid of going to jail-', Sisodia ahead of CBI questioning in...

Sisodia was originally summoned last Sunday but he sought deferment of his questioning citing the ongoing Budget...

26 Feb 2023 10:09 AM IST

Nation

ED questions Arvind Kejriwal-'s PA in excise policy money laundering...

The investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA)

23 Feb 2023 1:10 PM IST

Nation

No new date announced: CBI after Manish Sisodia skips summons in...

Sisodia said he is -'preparing the budget-' at present and can only appear before it towards February-end

19 Feb 2023 9:59 AM IST

Nation

Manish Sisodia called for questioning by CBI in Delhi Excise Policy...

Sisodia has not been named as accused in the charge sheet as the investigation against him and other suspects is still...

18 Feb 2023 12:13 PM IST

Nation

Delhi liquor scam: ED makes first high-profile arrest in AP

Magunta Srinivasulu Reddy-'s son accused of involvement in liquor scam

11 Feb 2023 11:23 AM IST

Nation

CBI arrests MLC Kavitha-'s former auditor in Delhi excise policy case

Butchibabu Gorantla was arrested on Tuesday evening as he was non-cooperative and his responses were found to be evasive

8 Feb 2023 10:11 AM IST

Nation

ED seizes Rs 24.50 lakh from businessman, associate of Kavitha-'s...

Hyderabad: The Enforcement Directorate (ED) on Tuesday has seized Rs 24.50 lakh from a business man Gorakavi Praveen...

3 Jan 2023 1:57 PM IST

Nation

Delhi excise policy case: CBI to question Kavitha in Hyderabad today

The questioning will be held at Kavitha-'s Banjara Hills residence in Hyderabad

11 Dec 2022 10:15 AM IST

Nation

TRS MLC Kavitha seeks deferment of CBI questioning in Delhi liquor...

Hyderabad: TRS MLC K Kavitha, who has been served with a notice by the CBI for questioning in connection with Delhi...

5 Dec 2022 11:13 AM IST