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BRS leader K Kavitha remanded to CBI custody till April 15 in liquor policy case

BRS leader K Kavitha was arrested by the CBI in Tihar jail, where she was lodged after her arrest by the Enforcement Directorate in a money laundering case. | Latest News India

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ED raids Sanjay Singh s residence How the AAP MP is connected with Delhi Excise Policy Scam case

ED has not yet named AAP MP Sanjay Singh in any of the five charge sheets filed so far in connection with its money laundering probe into irregularities in Delhi excise policy 2021-22.

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Manish Sisodia framed Delhi excise policy to generate, channel illegal funds: ED chargesheet

Delhi excise policy case news: The ED said this amount is a direct bribe or kickback to a government functionary and is proceeds of crime under PMLA.

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Delhi HC Denies Bail To Sisodia, Says Allegations Against Him Are Very Serious

While rejecting Manish Sisodia s bail plea in the excise policy scam case, the Delhi HC said that the allegations against him are very serious and that the possibility of witnesses being influenced can t be ruled out.

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Manish Sisodia s Judicial Custody Extended Till May 12 In Delhi Excise Policy Scam Case

The CBI arrested Manish Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy

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