National News

Excise policy case: Delhi court sends Arvind Kejriwal to 15-day judicial custody

By Odisha News Online Apr 1, 2024 94

NEW DELHI, APR 1: A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15 in the excise policy-linked money laundering case. Kejriwal was produced in the court of Special Judge Kaveri Baweja after his Enforcement Directorate custody came to an end. The federal financial fraud probe agency, during the […]Continue Reading

National News

Excise policy cases: Interim bail pleas of Sisodia to be heard on September 4

By Odisha News Online Aug 4, 2023 167

NEW DELHI,AUG 4 : Senior advocate Abhishek Manu Singhvi, who represented Sisodia in the court, informed the bench about the current medical condition of Sisodia’s wife. “It’s a progressive disease. There are relapses. She has been in the hospital since April,” he said. He said Sisodia’s wife was living with an even older mother and […]Continue Reading

National News

Delhi liquor scam: Kavitha questioned by ED, ‘Raid detergent’ posters spring up in Hyderabad

By Odisha News Online Mar 11, 2023 270

NEW DELHI,MAR 11 : Posters featuring politicians from different states, who joined the Bharatiya Janata Party (BJP) after facing investigation by central agencies in different cases, alongside K Kavitha have been put up at several spots in Hyderabad. The development comes amid the Telangana Chief Minister K Chandrasekhar Rao’s daughter’s questioning by the Enforcement Continue Reading

National News

Excise case: ED to question Sisodia in Tihar Jail today

By Odisha News Online Mar 7, 2023 317

New Delhi, Mar 7: The Enforcement Directorate on Tuesday is expected to question and record the statement of former deputy chief minister Manish Sisodia as part of its money laundering probe into alleged irregularities in the Delhi excise policy, official sources said. The federal probe agency also made a fresh arrest in this case as […]Continue Reading

National News

Delhi excise policy scam: ED arrests liquor businessman on money laundering charges

By Odisha News Online Mar 2, 2023 185

NEW DELHI,MAR 2: The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on Thursday. Dhal was taken into custody on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following Continue Reading

National News

Delhi Excise policy case: Sisodia appears before CBI for questioning

By Odisha News Online Feb 26, 2023 188

NEW DELHI,FEB 26: Amidst fresh apprehensions that he might get arrested, Delhi Deputy Chief Minister Manish Sisodia reached the headquarters of the Central Bureau of Investigation in New Delhi around 11.15 am, to answer questions of the federal agency which is probing the Delhi Excise Policy 2021-22 scam in which an allegedly erroneous policy was […]Continue Reading