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4 days, 13 hours ago

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

NEW DELHI: The Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to a petition filed by former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia. The petition challenges the trial court’s decision to take cognizance of chargesheets in the controversial Delhi excise liquor policy case. A central allegation in …

Policy Delhi Kejriwal Sisodia

7 months, 2 weeks ago

ED files prosecution complaint against Kavitha, four others

The Hindu

The Enforcement Directorate on Friday filed a prosecution complaint against Bharat Rashtra Samithi leader K. Kavitha and four other accused persons in connection with the alleged Delhi excise policy scam. The others have been identified as Damodar Sharma, Prince Kumar, and Chanpreet Singh, all employees of Chariot Productions Media, which had allegedly handled the Aam Aadmi Party’s 2022 State Assembly …

Alleged Kavitha

9 months ago

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta

The Hindu

The Enforcement Directorate has provisionally attached immovable properties worth ₹16.57 crore belonging to businessman Shravan Gupta, who is an accused in the ₹3,700-crore AgustaWestland VVIP chopper deal bribery case. On Monday, the agency alleged that Mr. Gupta, who is a former managing director of Emmar MGF, had received “proceeds of crime” in the companies named Natille Overseas Inc, Switzerland; Timekeeper …

India Accused Gupta Mauritius Switzerland Tunisia Ed Mr

9 months, 1 week ago

Kavitha one of kingpins, key conspirators in liquor scam: ED

New Indian Express

HYDERABAD: The Enforcement Directorate has accused BRS MLC K Kavitha of being one of the kingpins and key conspirators as well as a beneficiary in the alleged Delhi liquor scam. “Kavitha along with other members of the South Group — Sarath Chandra Reddy, YSRCP MP Magunta Srinivasalu Reddy, and his son Raghav Magunta — conspired with the top leaders of …

Delhi Ed Kavitha

10 months, 3 weeks ago

Excise policy ‘scam’: Court adjourns Sisodia bail plea hearing till Feb 5

New Indian Express

NEW DELHI: Rouse Avenue Court on Friday adjourned the hearing of a bail plea filed by former Deputy Chief Minister and senior AAP leader Manish Sisodia till February 5 as the Enforcement Directorate had not filed reply in the matter. Directing the probing agency to file a reply by the next hearing on Monday, the district judge also said there …

Sisodia Bail Plea

1 year, 9 months ago

ED summons Telangana CM KCR’s daughter K Kavitha in Delhi excise policy case

Live Mint

K Kavitha, the daughter of Telangana Chief Minister K Chandrasekhar Rao, has been summoned by the Enforcement Directorate to record her statement on Thursday regarding the Delhi excise policy case. The ED has discovered that Pillai is a key person in the scam, involving payments of huge kickbacks and the formation of the biggest cartel of the South Group. Arun …

Delhi Kavitha Pillai Case K

1 year, 10 months ago

Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas

News 18

Rajesh Joshi, the owner of Chariot Production Media Pvt Ltd, was on Thursday arrested by the Enforcement Directorate in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy. Joshi was placed under arrest under the sections of the Prevention of Money Laundering Act and his links with regard to alleged diversion of ‘kickbacks’ for the …

Delhi Joshi Ed Officials

2 years, 1 month ago

Hyd businessman accused of proxy investments, kickbacks

Deccan Chronicle

HYDERABAD: The Enforcement Directorate identified Hyderabad-based businessman Sharath Chandra Reddy as a kingpin and a major beneficiary of the Delhi excise policy scam. The ED’s remand report stated that Sharath Chandra was effectively controlling five retail zones through his group company Trident Chemphar Pvt Ltd and proxy entities Organomixx Ecosystems and Sri Avantika Contractors, in violation of the excise policy …

Delhi Reddy Chandra Sharath Chandra Sharath Chandra Reddy Hyd Businessman Businessman Sharath

4 years ago

ED files charge sheet over kickbacks in UPA-era Embraer aircraft deal

Hindustan Times

New Delhi: Twelve years after India signed a deal with Brazilian aircraft maker Embraer for the supply of three fully modified EMB-145 aircraft for Airborne Early Warning and Control, the Enforcement Directorate has filed a charge sheet alleging that the company paid commission worth $5.6 million in return for a $210 million contract. The agency has named in its charge …

India Services Enforcement Agreement Khanna Embraer Directorate

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