The Enforcement Directorate on Monday said that Delhi CM Kejriwal named Aam Aadmi Party leaders Aatishi Marlena and Saurav Bharadwaj during interrogation. He was..

Manish Sisodia news: The ED sources said the POC was generated through credit notes, hawala channel and direct kickbacks.

Anurag Thakur raised questions over Arvind Kejriwal's alleged relationship with Vijay Nair, an AAP functionary arrested in Delhi Excise Policy Case. 

Anurag Thakur raised questions over Arvind Kejriwal's alleged relationship with Vijay Nair, an AAP functionary arrested in Delhi Excise Policy Case. 

The ED told the court that there was a conspiracy behind framing the excise policy. "The conspiracy was coordinated by Vijay Nair, along with others and the..

The Central Bureau of Investigation's probe suggests that the now withdrawn excise policy of 2021-22 was formulated and handed over to Vijay Nair, AAP's..

The Enforcement Directorate has accused Delhi chief minister Arvind Kejriwal of conniving with the accused in the alleged “liquor scam”. The allegation..

Delhi Excise Policy case: They have been arrested under the provisions of Prevention of Money Laundering Act (PMLA), said reports. Earlier, the two were arrested..

Delhi Excise Policy case: They have been arrested under the provisions of Prevention of Money Laundering Act (PMLA), said reports. Earlier, the two were arrested..

Delhi Excise Scam: So far, the CBI has made two arrests in the case. It arrested Hyderabad-based businessman Abhishek Boinpally on the last Monday. His name..

Delhi Excise Scam: So far, the CBI has made two arrests in the case. It arrested Hyderabad-based businessman Abhishek Boinpally on the last Monday. His name..

The beneficiaries diverted "illegal" gains to the accused officials and made false entries in their books of account to evade detection.

A day after CBI arrested influential AAP functionary Vijay Nair, ED on Wednesday arrested the MD of a Delhi-based liquor company, raising the prospect of central..

A court in Delhi granted the CBI five days in custody to question businessman Vijay Nair, who was arrested in connection with the Delhi Excise Policy scam, in..

 Kejriwal's comments come a day after the CBI arrested AAP's communications in-charge, Vijay Nair, in connection with the Delhi excise policy case in which..

 Kejriwal's comments come a day after the CBI arrested AAP's communications in-charge, Vijay Nair, in connection with the Delhi excise policy case in which..

Nair was arrested for his alleged role in "cartelisation", "conspiracy" related to alleged irregularities in allocation of liquor licenses in Delhi.

Earlier, on Tuesday, the Central Bureau of Investigation (CBI) arrested businessman Vijay Nair Delhi excise policy scam.

Making the first arrest in the alleged excise policy scam, the CBI on Tuesday arrested Vijay Nair, former CEO of an event management company, Only Much Louder,..

Vijay Nair, the former CEO of Only Much Louder, an entertainment and event management firm, and one of the prime suspects in the liquor scam, had gone to London...

This is the first arrest in the Delhi Excise Policy scam case in which Deputy Chief Minister Manish Sisodia is also an accused.

The CBI has filed a report listing the prime accused in the Delhi liquor excise policy case, with Vijay Nair being one of the 15 names in the FIR.

Poonawalla asked as many as 15 questions to the AAP leaders: "WHO IS VIJAY NAIR an accused in liquor scam-what was his relationship with AAP leaders?"

Hours after three women manhandled YouTube vlogger Vijay P Nair for a videoclip insulting women’s rights activists and feminists, police have registered a case..