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March 8, 2023
ED summoned K Kavitha on March 9 to record her statement in connection with its ongoing investigation into the Delhi excise policy case.
March 8, 2023
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Raos daughter K Kavitha for questioning on Thursday, sources said.
March 7, 2023
Central Bureau of Investigation (CBI) is questioning former Delhi deputy chief minister Manish Sisodias close aide Devender Sharma in the excise policy case, said officials on Tuesday.
March 7, 2023
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
March 7, 2023
Arun Ramchandra Pillai, a businessman from Hyderabad, has been arrested by the Enforcement Directorate (ED) as part of its ongoing investigation into the
March 7, 2023
The CBI said it does not need the former Delhi deputy chief minister's custody at the moment, but may in the future.
March 7, 2023
Aam Aadmi Party MLAs Atishi and Saurabh Bharadwaj will be sworn in as ministers of the Delhi governments cabinet on March 9, said a party source on Tuesday.
March 7, 2023
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhal to Judicial Custody till March 21 in connection with the Delhi excise policy case
March 7, 2023
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case. India News | Excise Case: ED Gets 6 Days Remand of Hyderabad Businessman Arun Ramchandra Pillai.
March 6, 2023
The Rouse Avenue Court on Monday granted bail to Hyderabad-based chartered accountant Butchibabu Gorantla, arrested by the Central Bureau of Investigation (CBI) in connection with the alleged Delhi liquor policy scam.