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Delhi Excise Scam

Delhi HC Grants Bail to Hyderabad Businessman Arun R Pillai in Delhi Excise Policy Case

11 Sep 2024

The Delhi High Court has granted bail to Hyderabad-based businessman Arun Ramchandra Pillai, a key figure in the high-profile Delhi Excise Policy case. The ruling, pronounced by Justice Neena Bansal Krishna, comes as a significant development in the ongoing investigation into alleged corruption surrounding the now-scrapped 2021-22 Delhi Excise Policy....

Delhi Court Reserves Bail Order in Sisodia ‘Excise Scam’

20 Apr 2024

The CBI and the ED filed bail requests for AAP leader Manish Sisodia in corruption and money laundering cases related to the purported Delhi excise policy case, and a judge in this city postponed deciding on the requests on Saturday. After hearing arguments from the federal investigative agencies and Sisodia's...

Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9

26 Mar 2024

The Rouse Avenue Court has extended Bharat Rashtra Samithi (BRS) MLC K Kavitha's judicial custody until April 9 in relation to the Delhi excise policy-linked money laundering case. The court has also scheduled a hearing for April 1 to consider an interim bail plea filed by K Kavitha. The Enforcement...