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February 11, 2023
Raghava Reddy will be produced in Delhis Rouse Avenue Court by noon, as per sources, , Enforcement Directorate (ED), enforcement directorate
February 11, 2023
The Rouse Avenue Court on Saturday sent Magunta Raghava Reddy to 10 days remand of the Enforcement Directorate (ED) in connection with the Delhi excise policy scam case.
February 11, 2023
The Rouse Avenue Court on Saturday sent Magunta Raghava Reddy to 10 days remand of the Enforcement Directorate (ED) in connection with the Delhi excise policy scam case.
February 9, 2023
The Enforcement Directorate (ED) has arrested the owner of Chariot Production Media Pvt Ltd, Rajesh Joshi, in connection with its ongoing probe into the Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
February 9, 2023
The Rouse Avenue Court on Thursday sent Rajesh Joshi, owner of Chariot Production Media Pvt Ltd, to remand in the custody of the Enforcement Directorate (ED) till February 13 in the Delhi excise policy case.
February 9, 2023
Get latest articles and stories on India at LatestLY. Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case. India News | Delhi Excise Policy Case: Court Sends Chariot Media Owner Rajesh Joshi to ED Remand Till Feb 13.
February 8, 2023
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
February 8, 2023
Butchibabu Gorantla was arrested by the central agency for his alleged role in the formulation and implementation of Delhi Excise Policy and for causing wrongful gain to Hyderabad-based wholesale and retail licensees and their beneficial owners.
February 7, 2023
The government had allowed its four corporations to open liquor vends, replacing the private vendors under the Excise Policy 2021-22
February 5, 2023
Acting tough on irregularities and interstate smuggling of liquor by bottling plants, the UT Excise Department sealed the premises of M/s Sancheti Packaging Private Limited and M/s Co-operative Company Limited. Major discrepancies were found during inspections conducted by the Excise Department at b