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INSANE: 2 - The Real Truth

Delhi Excise Policy: ED Files Supplementary Chargesheet, Kejriwal Attacks ED

Delhi CM Arvind Kejriwal on Thursday alleged that the ED is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped 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

Excise policy: Delhi High Court issues notice to Republic, Times Now and others over reportage

Five news channels have been pulled up by the Delhi High Court for “misreporting” on the investigation into Delhi’s now-revoked excise policy.

Newslaundry

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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

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

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…

Newslaundry

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CBI arrests liquor businessman in Delhi Excise Policy case

The CBI has alleged that irregularities were committed while modifying the Excise Policy

The Hindu

Delhi excise policy case | Court sends AAP official Vijay Nair to judicial custody

AAP leader Vijay Nair, arrested in the Delhi excise policy scam case, was sent to two weeks’ judicial custody after the probe agency did not seek his further custodial interrogation

The Hindu

Delhi Excise policy case: Court sends Vijay Nair to five-day CBI remand

A Delhi court on Wednesday sent Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former CEO of Mumbai-based entertainment and event management company 'Only Much Louder', to Central Bureau of Investigation (CBI) remand for five days in the Delhi Excise Policy case. Read more on Dynamite News:

Dynamite News

Morning Digest | PFI and 8 affiliates banned for 5 years under UAPA; Congress issues notices to three Gehlot loyalists, and more

A select list of stories to read before you start your day

The Hindu

CBI arrests Vijay Nair in Delhi Excise Policy case

Lookout notices were issued against Nair and 7 others last month

The Hindu

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

The Times of India

ED conducts searches on Delhi Excise Policy case

Searches carried out at over two dozen locations; BJP scared of Arvind Kejriwal’s rising popularity: AAP

The Hindu

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The Hindu

CBI questions key accused in Delhi excise policy case

The agency had issued a LOC against him on Sunday

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