The Supreme Court has served a notice to the Enforcement Directorate (ED) following AAP leader Sanjay Singh's petition contesting the Delhi High Court's dismissal of his plea concerning detention and apprehension in a purported case of liquor irregularities.
The arrest of Aam Aadmi Party's Rajya Sabha MP Sanjay Singh by the Enforcement Directorate has ignited a new political battle, intensifying the upcoming election fervor.
A court here on Thursday dismissed an application of Hyderabad-based businessman Arun Ramchandra Pillai seeking interim bail in a money laundering case.
Supreme Court did not grant interim relief to BRS MLC K Kavitha on her plea in connection with the questioning by the Enforcement Directorate and challenging the ED summons, and tagged her petition with others
The used cellphones submitted by BRS MLC K Kavitha to ED have dispelled the propaganda of the BJP and also the ED narrative that she destroyed around 10 cellphones
An official said that the excise department has not come up with the new policy. Therefore, the current excise policy has got an extension of six months.
Delhi's former Deputy Chief Minister and arrested Aam Aadmi Party (AAP) leader Manish Sisodia was arrested on Thursday by ED in money laundering in connection with the excise policy case.
Delhi CM Arvind Kejriwal alleged that Manish Sisodia was being kept in jail on false charges and that he was arrested by the ED because he would have got bail
BRS MLC K Kavitha makes it clear to the Enforcement Directorate that she will not be able to appear for questioning on Thursday in view of prior appointments
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
New Delhi: The ED has arrested Aam Aadmi Party (AAP) communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. The two are currently in judicial custody and lodged in jail here after the […]
Earlier, the two were arrested by the Central Bureau of Investigation (CBI) and remanded into judicial custody after questioning. The court was all set to hear arguments on their bail application later in the day.
Before heading for the CBI office, Sisodia went to his party's headquarters from where he stopped at Rajghat (Mahatma Gandhi's Samadhi). The AAP workers also took out a massive rally to show their solidarity with him.
The CBI said that they have arrested Abhishek Boinpally in the ongoing investigation of the case related to alleged irregularities in the framing and implementation of the excise policy of GNCTD of Delhi.
New Delhi: The BJP on Tuesday stepped up attack on the AAP, claiming its government in Delhi ignored the violations of the excise policy and recommendations of an expert committee. According to the Delhi Excise Policy, producers, retailers and distributors of liquor cannot be the same. Also, there cannot be common directors or shareholders, BJP […]
