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India News: CBI seeks custody of BRS leader K Kavitha in excise scam involving kickbacks to AAP. Delhi court reserves order on Judicial remand amidst allegations
Kejriwal faces allegations of direct involvement in a conspiracy related to the formulation of the policy favouring specific individuals
The Supreme Court on Friday deferred hearing for October 4 on the bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED
The chartered accountant allegedly paid Rs 50 lakh to Sangwan and Khatri at a parking place behind the ITC Hotel in Vasant Vihar locality in the middle of December 2022, the officials said.
Taking cognisance of the supplementary charge sheet filed by the Enforcement Directorate (ED) against former Deputy CM Manish Sisodia in a money laundering case related to Delhi Excise policy case, Delhi's Rouse Avenue Court on Tuesday issued him summons for June 1. Delhi Excise Policy Case: Court Takes Cognizance of ED’s Supplementary Charge Sheet Against Manish Sisodia, Issue Summons.