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Delhi court reserves order on Dinesh Arora's plea to "turn approver" in Excise policy case

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 ....

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Delhi excise policy scam: ED arrests two businessmen; to be produced in court today

They were arrested under the Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday. ....

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Delhi Excise Policy case: ED arrests two businessmen among pharma firm head

The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday. ....

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Excise policy scam: Delhi Court reserves order on bail pleas of AAP's Vijay Nair, businessman Abhishek Boinpally

The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party s (AAP) communication in-charge Vijay Nair in connection with the alleged Delhi excise policy scam. ....

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Excise policy scam: Delhi Court reserves order on bail pleas of AAP's Vijay Nair, Abhishek Boinpally

CBI, in its reply, opposed the bail petitions and said that it would not be right to give bail when the investigation was still at an important stage. ....

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