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FOUND: Abhishek boinpally - What They Never Told You

Delhi HC fixes July 31 for hearing on BRS leader K Kavitha's plea challenging arrest in CBI case

The Delhi HC on Wednesday fixed July 31 for hearing BRS leader K Kavitha's plea challenging her arrest by CBI in a Delhi excise policy case. Read further on Dynamite News:

Dynamite News

ED counters in SC Kejriwal’s please against his arrest in excise policy case

The Directorate of Enforcement (ED) has countered objections raised by Delhi Chief Minister Arvind Kejriwal in the Supreme Court against his arrest in the excise policy case.

The Hindu

ED counters Kejriwal’s plea against arrest in excise policy case in Supreme Court

ED counters Kejriwal's objections in Supreme Court, AAP accuses agency of being BJP's tool, no evidence against Kejriwal.

The Hindu

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Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The CBI had registered the case related to the Delhi Government’s now-scrapped liquor excise policy on August 17, 2022, against Mr. Sisodia and 14 others following a reference from the Union Home Ministry.

The Hindu

Liquor gate: Court grants regular bail to five accused including two former Excise Department officials

The Rouse Avenue Court on Tuesday granted regular bail to five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise policy case. Read further on Dynamite News:

Dynamite News

Liquor Excise Case: ED Files Second Chargesheet With 5 Individuals 7 Firms' Names

The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. Read on for details:

Dynamite News

Accused in Delhi excise 'scam' deleted WhatsApp chats, used VoIP to communicate: ED

NEW DELHI: Documentary evidence available with agencies, probing the alleged irregularities and bribes in the scrapped Delhi excise policy, is "scanty" as the accused communicated over VoIP and messenger service Signal while some WhatsApp chats were deleted, the ED informed a local court Saturday.

The Times of India

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Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends them to 5 days ED remand in separate case

The Rouse Avenue Court on Monday granted bail to Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi excise policy case. Read on for details:

Dynamite News

Delhi Excise policy: ED arrests 2 more earlier apprehended by CBI

The ED has arrested two businessmen Vijay Nair and Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. Read on for details:

Dynamite News

Manish Sisodia's aide Dinesh Arora set to be approver in Delhi excise policy case

NEW DELHI: Fresh trouble seems to be mounting for Delhi deputy chief minister Manish Sisodia with his aide Dinesh Arora deciding to turn approver in the alleged excise policy scam.

The Times of India

Why a channel reporting the Delhi excise ‘scam’ became the news

Amid a CBI probe into alleged irregularities in Delhi’s liquor policy, Aam Aadmi Party leaders’ alleged links to the case, the crores of rupees involved, and multiple raids across the country have thrown up several media reports. But one particular media outfit has gone from reporting on the alleged scam…

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