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April 28, 2023
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
April 28, 2023
Dismissing his bail plea in the money laundering case connected to the alleged excise policy scam, a Delhi Court on Friday said that former Delhi Delhi Deputy Chief Minister Manish Sisodia was not...
April 27, 2023
Delhis Rouse Avenue Court on Thursday extended judicial custody of AAP leader & former Delhi Deputy CM Manish Sisodia till May 12th in the Excise policy case being probed by the CBI.
April 27, 2023
On April 26, the Central Bureau of Investigation (CBI) opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in Delhi High
April 27, 2023
The Enforcement Directorate (ED) has filed a supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with a money laundering case related to irregularities in the now-scrapped excise policy.
April 26, 2023
new delhi, the cbi on tuesday filed a supplementary chargesheet against former delhi deputy chief minister manish sisodia and others in the excise policy scam case, officials said. the cbi had arrested sisodia on february 26 and it
April 26, 2023
ASG Raju says the accused wanted to make money but at the same time they wanted to show that they were transparent which they were not
April 26, 2023
The Central Bureau of Investigation on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in Delhi High Court and said that the AAP leader "misused" his official position and dishonestly introduced changes to the Excise Policy under the influence of the South Group, through his close associate Vijay Nair.
April 26, 2023
The CBI Wednesday told the Delhi High Court that the now-scrapped Delhi Excise Policy 2021-22 was manipulated to favour cartelisation and monopolisation in liquor trade in Delhi.
April 26, 2023
Additional Solicitor General S V Raju, representing the CBI said: