Stay updated with the latest news and articles about Delhi Excise Policy case.
The Enforcement Directorate (ED) has been relentlessly pursuing its money laundering investigation into the alleged irregularities and corruption in Delhi's now-scrapped excise policy for 2021-22.
The raid against Raaj Kumar Anand was made because of the charge sheet filed by the Directorate of Revenue Intelligence (DRI) on charges of false declarations in imports for customs evasion of more than ₹7 crore apart from international hawala transactions.
The Enforcement Directorate has summoned Delhi CM Arvind Kejriwal to appear before it on November 2 for questioning in an alleged Delhi excise policy case
Manish Sisodia has been included as the 29th accused in the excise policy case in the ED charge sheet that was presented at Rouse Avenue Court.
A Delhi Special Court on Friday dismissed the bail application of AAP leader and former Delhi Deputy Chief Minister Manish Sisodia, who has been arrested by the Enforcement Directorate (ED) in the Excise policy case.
Arvind Kejriwal, the chief minister of Delhi, has been called in for questioning by the Central Bureau of Investigation (CBI) regarding the liquor police case.
The Enforcement Directorate questioned Bharat Rashtra Samithi MLC K Kavitha for over 8 hours on Saturday in connection with money laundering investigation in an alleged irregularities in the framing and implementation of (now-scrapped) the Delhi excise policy, sources said.
The ED accused AAP communications leader Vijay Nair of taking Rs 100 crore in kickbacks from the "South Group," which reportedly included Magunta, Sarath Reddy, and Kavitha, the daughter of Telangana Chief Minister K Chandrashekar Rao.
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