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Showing results for "#Delhi Excise Policy scam."
Delhi Excise Policy scam: Sisodia used 43 SIM cards, says ED
It has also been alleged that he destroyed the phones to hinder the investigation and erase evidence.
Excise policy scam: ED summons Sisodia’s PA to join probe
17 March 2023 4:25 PMAs of now, the ED has filed two chargesheets in connection with the matter.
Kavitha appears before ED in Delhi excise policy scam case
20 March 2023 5:44 AMOn Thursday (March 16), her second round of questioning had to be done which she skipped saying that she would reply through emails or question her at...
Excise policy scam: Sisodia's bail hearing on Thursday
5 April 2023 4:30 PMThe central probe agency had sought the extension of Sisodia's custody as the investigation is at a crucial stage.
Excise policy scam: Delhi CM Kejriwal to appear before CBI today
16 April 2023 4:16 AMThe CBI has filed a charge sheet in the matter and now they are all set to file a supplementary charge sheet.
Excise policy scam: Sisodia denied bail in ED case
28 April 2023 12:18 PMSpecial judge, Rouse Avenue Courts, M.K. Nagpal pronounced the order after having reserved it on April 18.