Page 73 - Excise Policy News Today

The Rouse Avenue Court on Wednesday allowed Businessman Dinesh Arora, an alleged aide of Deputy Chief Minister of Delhi Manish Sisodia, to turn approver in the alleged excise policy case

NEW DELHI, Nov 12: The BJP on Sunday mounted a fresh attack on Chief Minister Arvind Kejriwal on the Delhi excise policy issue and asked him to prove his “honesty” by undergoing a lie detector test as sought by jailed conman Sukesh Chandrashekhar. Addressing a press conference here, BJP national spokesperson Shehzad Poonawala targeted Kejriwal on the issue of alleged scams and said a ‘Lootera’ film directed by the Delhi Chief Minister was going on in the national capital ...

The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Partys communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning, sources said on Monday.

The Rouse Avenue Court on Monday reserved order on a plea moved by businessman Dinesh Arora, an alleged aide of Deputy Chief Minister of Delhi Manish Sisodia, seeking to turn approver in the alleged excise policy case

The Rouse Avenue Court on Monday granted bail to Aam Aadmi Partys (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi excise policy case.

BJP national spokesperson Shehzad Poonawala targeted Kejriwal on the issue of alleged scams and said a 'Lootera' film directed by the Delhi chief minister was going on in the national capital for the last eight years

The agency has arrested Aurobindo Pharma director Sharath Reddy, and Pernod Ricard general manager Benoy Babu under sections of the Prevention of Money Laundering Act (PMLA). 

The Enforcement Directorate has arrested two company executives linked to liquor trade

The money laundering case stems from a CBI FIR that had named Manish Sisodia as an accused among others. ED has also arrested Benoy Babu of Pernod Ricard.

Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of Delhi excise policy 2021-22 from the Excise commissioner and other related departments on October 30, said official sources on Thursday.