Home » delhi liquor policy scam

You Searched For "Delhi liquor policy scam"

Enforcement Directorate (ED) arrested Hyderabad-based businessman Arun Ramachandran Pillai of Robin Distilleries, in connection with the alleged Delhi liquor policy scam. (Twitter/@pillaiarp)

Delhi liquor policy scam: ED arrests Hyd-based businessman Arun Pillai

According to the federal investigation agency, Arun has links with Sameer Mahendroo of Indo Spirit Pvt Ltd based in...

7 March 2023 10:55 AM IST

The BJP leader said even this society is not being run efficiently. It is maintaining no records and many irregularities are taking place. Farmers of the area are being forced to approach other societies or private lenders for loans. (Representation Image : DC)

Delhi BJP stages protests against AAP govt, demands Kejriwal-'s...

New Delhi: The Delhi BJP on Friday staged protests at several locations in the national capital against the Aam Aadmi...

3 March 2023 12:28 PM IST

Enforcement Directorate. (Photo: Representational Image)

Delhi excise policy case: ED arrests liquor businessman on money...

New Delhi: The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt...

2 March 2023 12:23 PM IST

Delhi Police personnel escort Delhi Deputy Chief Minister Manish Sisodia form Rajghat ahead of his questioning by CBI in the liquor policy case, in New Delhi. (PTI Photo/Manvender Vashist Lav)

Delhi excise policy case: CBI arrests Manish Sisodia after 8-hr...

The CBI investigators were not satisfied with the Sisodia-'s responses

26 Feb 2023 8:01 PM IST

Magunta Raghava Reddy. (Photo: Twitter)

Magunta Raghava Reddy actively involved in Delhi liquor scam: ED

HYDERABAD: Naming Hyderabad-based businessmen and MLC K. Kavitha in Magunta Raghava Reddy's remand report,...

12 Feb 2023 12:55 AM IST

Delhi Chief Minister Arvind Kejriwal during a press conference, in New Delhi, Tuesday, Nov. 1, 2022. (Photo: PTI )

With 2022 poll outcomes, AAP poised to become national party

The action against the two senior AAP leaders became a major flashpoint between the party and the BJP in 2022

31 Dec 2022 2:53 PM IST

The investigation agencies must look into the issue of Congress MLAs, who were purchased by the ruling BRS party in Telangana. The government deliberately registered false cases on Sunil Kanugolu and carried out raids on Congress partys war room by taking away important files and records, Mahesh Kumar said. (Photo: maheshkumargoudofficial/instagram)

TPCC seeks fair probe into liquor scam, poachgate

Hyderabad: Telangana Congress working president B. Mahesh Kumar Goud demanded the BJP-led government at the Centre to...

28 Dec 2022 9:48 AM IST

K Kavitha (Twitter photo)

Kavitha wants CBI questioning in Hyderabad, where it has no consent

CBI serves notice to Kavitha for Delhi liquor policy scam

3 Dec 2022 1:45 AM IST

Central Bureau of Investigation (CBI) officials leave after a raid at the residence of Delhi Deputy Chief Minister Manish Sisodia in connection with alleged irregularities in Delhi Excise Policy, in New Delhi on Friday. (Photo: PTI)

ED arrests two businessmen for Delhi liquor policy case

Hyderabad-based Boinpally was allegedly lobbying for certain liquor businessmen

14 Nov 2022 1:02 PM IST

A Central Bureau of Investigation (CBI) official during a raid at the residence of Delhi Deputy Chief Minister Manish Sisodia in connection with alleged irregularities in Delhi Excise Policy, in New Delhi, Friday, Aug. 19, 2022. (PTI)

CBI arrests Hyderabad based businessman in Delhi Liquor scam case

It was the second arrest by the CBI in the Delhi liquor scam case

10 Oct 2022 8:53 AM IST

Enforcement Directorate. (Photo: Representational Image)

ED arrests Indospirit Group MD Sameer Mahendru in Delhi liquor scam...

Hyderabad: The Enforcement Directorate (ED) has arrested Indospirit Group Managing Director Sameer Mahendru in...

28 Sept 2022 1:32 PM IST

The agency, however, did not reveal the exact case under which its sleuths conducted raids citing investigation reasons. (Representational image: PTI)

Delhi liquor scam: ED detains realtor

ED officials conducted raids on the Banjara Hills residence of Vennamaneni Srinivas Rao, director of Pavitra Pies...

20 Sept 2022 12:16 AM IST