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July 17, 2023
The Ministry stated that files from the Vigilance Department, including those related to the Excise Policy case and Arvind Kejriwal's new bungalow, were all unlawfully seized by the Delhi Government.
July 17, 2023
The Central Government on Monday defended before the Supreme Court the Government of National Capital Territory of Delhi (Amendment) Ordinance, 2023 (Delhi Services Ordinance) which was promulgated by...
July 14, 2023
โDuring further investigation, the alleged role of the arrested accused was found in respect of transfer of ill-gotten money amounting to Rs 44.54 crore (approximate) to Goa through the hawala channel,โ the spokesperson said.
July 14, 2023
In connection with the separate investigations being conducted by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in | BLiTZ
July 13, 2023
Get latest articles and stories on India at LatestLY. The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case. India News | CBI Files Supplementary Chargesheet Against 5 in Delhi Excise Scam.
July 13, 2023
The CBI had earlier filed a chargesheet in November 2022 against seven accused in the Delhi excise scam case
July 12, 2023
Import data shows that BIO whisky shipment into the country increased 108% year on year in 2022-23 against 42% rise in imports of bulk whisky. Similarly, sales of BIO whisky grew 113% between 2020 and 2022 when Indian premium whisky sales increased 54%, Confederation of Indian Alcoholic Beverage Companies (CIABC) said, quoting data from global alcohol market research firm IWSR.
July 8, 2023
P Vasudevan appointed as new Executive Director of Reserve Bank The Reserve Bank of India (RBI) has appointed P Vasudevan as Executive Director (ED). He | BLiTZ
July 8, 2023
Senior AAP leader Atishi on Saturday lashed out at the BJP and the Centre, accusing them of spreading lies about jailed former Delhi deputy chief minister Manish Sisodia and attempting to defame him.
July 7, 2023
Get latest articles and stories on India at LatestLY. Delhis Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its ongoing probe in the Delhi excise policy case. India News | Delhi Excise Policy Case: Court Sends Businessman Dinesh Arora to 4 Days ED Remand.