Delhi excise scam

New Delhi: A Delhi court on Friday extended the judicial custody of AAP leader Manish Sisodia and co-accused Vijay Nair, among others until May 8 in connection to a money laundering case linked to the Delhi excise policy scam. Special…

New Delhi: A Delhi court on Friday remanded AAP leader Sanjay Singh to judicial custody until October 27 in connection with a money laundering case related to the alleged Delhi excise scam. Singh, a Rajya Sabha MP, was arrested by the…

New Delhi: The CBI has arrested Arvind Kumar Singh, the commercial head and production controller of India Ahead news channel in connection with its probe into the alleged Delhi excise scam. Arvind Kumar Singh allegedly transferred Rs 17…

New Delhi: Bharat Rashtra Samithi (BRS) MLC K Kavitha has been summoned by the Enforcement Directorate in connection to Delhi Liquor Policy Scam. This comes a day after Hyderabad-based businessman Arun Ramchandra Pillai's arrest.…

New Delhi: A businessman named Amandeep Dhall was arrested by ED in connection to the Delhi liquor policy scam. After being interrogated for hours, ED arrested him under the Prevention of Money Laundering Act on Wednesday evening.…