More trouble for AAP as ED conducts raids at 25 locations in Delhi in liquor policy case
The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.
Oct 14, 2022, 12:12 PM IST
Delhi excise money laundering case: ED conducts fresh raids at 35 locations in Delhi, Punjab, Andhra Pradesh
The Enforcement Directorate (ED) has conducted more than 103 raids in this case till now and had also arrested Sameer Mahandru, a liquor businessman and managing director of liquor manufacturing company Indospirit last month in the case
Oct 07, 2022, 10:34 AM IST
After Delhi, CBI-ED probe sought into 'Rs 500 crore scam' in Punjab's excise policy
"Like in Delhi, a similar scam has taken place in Punjab. It is a scam of Rs 500 crore," SAD chief Sukhbir Singh Badal alleged.
Aug 31, 2022, 18:33 PM IST
PM Modi, CBI have given me a clean chit, says Manish Sisodia after search of his locker
CBI on Tuesday went through Manish Sisodia's locker for about two hours in Ghaziabad. The Delhi Deputy CM is among the 15 people and entities named in an FIR registered by the agency in connection with alleged irregularities in the implementation of the Delhi government's Excise Policy.
Aug 30, 2022, 15:39 PM IST
Delhi Excise Policy row: Congress protests outside AAP office, demands Deputy CM Manish Sisodia’s resignation
Excise Policy row: Delhi Congress leaders and workers gathered near the AAP office and raised slogans against Delhi Chief Minister Arvind Kejriwal and his deputy Manish Sisodia.
Jul 23, 2022, 17:48 PM IST
‘Manish Sisodia will be arrested soon’: Arvind Kejriwal’s BIG claim after LG Saxena calls for CBI probe into Delhi Excise Policy
Delhi CM Arvind Kejriwal said AAP leaders are not afraid of going to jail as they have not done any wrong. “We're not scared of jails, not scared of the noose," Kejriwal said.
Jul 22, 2022, 15:36 PM IST
BJP's target on CM Kejriwal, see what Meenakashi Lekhi said in the press conference...
Targeting CM Kejriwal, Meenakshi Lekhi said that, if Kejriwal does not answer the questions, it will not work, in a democracy, there is trust on voting and not on drinking...Watch full press conference
Jul 22, 2022, 15:12 PM IST
Headline: Delhi-excise policy to be probed by CBI
The Lieutenant Governor of Delhi has recommended a CBI inquiry into the Delhi-Excise policy. He has accused of ignoring the rules in the excise policy.
Jul 22, 2022, 13:56 PM IST
Delhi-excise policy to be probed by CBI
The Lieutenant Governor of Delhi has recommended a CBI inquiry into the Delhi-Excise policy. He has accused of ignoring the rules in the excise policy.
Jul 22, 2022, 12:14 PM IST
