ED said that Reddy will voluntarily disclose all the irregularities in making as well as implementing the liquor policy in Delhi
Delhi HC asked former deputy chief minister Manish Sisodia, arrested in cases related to alleged irregularities in the city government's excise policy, to explain why he chose to withdraw the policy
A Delhi court on Thursday allowed Hyderabad businessman P Sarath Chandra Reddy, accused in a money laundering case related to the alleged excise policy scam, to turn approver
A Delhi court on Thursday allowed Sharath Chandra Reddy of Aurbindo Group, an accused in the Delhi excise policy scam case, to turn an approver in case being probed by the Enforcement Directorate (ED)
The State Taxes and Excise Department is all set to introduce modern techniques of audit enforcement, including the use of Artificial Intelligence (AI), to enhance revenue, officials said on Monday
The CBI has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday
Beer to be allowed in certain offices in Haryana, other states allow its sale in stores and malls
Asserting that sick have right to adequate and effective treatment, the Delhi High Court granted bail to businessman P Sarath Chandra Reddy on medical grounds in a money laundering case
A Delhi court on Monday extended till May 23 the judicial custody of former deputy chief minister Manish Sisodia in a money laundering case related to the alleged excise scam
Justice Dinesh Kumar Sharma asked Additional Solicitor General (ASG) S V Raju, representing the CBI, to explain to him the whole scam for his understanding
Delhi Excise Department has not renewed the liquor sale licence of three big firms and distributors
The bench said though 10 petitioners wanted it to be dealt with on a broader aspect we are restricting it and we are not going into personal laws etc.
On Monday, Special Judge MK Nagpal extended Sisodia's judicial custody in the CBI case till April 27 and in the ED case till April 29
Petrol and Aviation Turbine Fuel (ATF) have been exempted from the export levy
Buchchi Babu on Wednesday joined the Enforcement Directorate's probe
The Special Judge MK Nagpal on Saturday issued notice to ED on the plea listed the matter for March 16, 2023, with detailed arguments
Sisodia has not only been the face of AAP's education policy in Delhi but also heads as many as 18 of the total 33 departments
Under the new, now-scrapped, excise policy, the state government allowed private vendors and shops to sell liquor in Delhi
The new liquor policy promised several changes to the way alcoholic drinks are sold in Delhi
Windfall tax: The additional excise duty on ATF has been cut to Rs 1.5 per litre from Rs 6 per litre earlier