Search For "abhishek boinpally"
Delhi Court reserves order on framing of charges in excise policy case
Updated : 1 week, 3 days ago IST
In this case, there are 23 accused charge sheeted by the CBI including Arvind Kejriwal, Manish Sisodia, K Kavitha, Kuldeep Singh, Narender Singh, Vijay Nair, Abhishek Boinpally, Arun Ramchandra Pillai, Mootha Goutam, Sameer Mahendru, Amandeep Singh Dhall, Arjun Pandey, Butchibabu Gornatla
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SC grants bail to businessman Abhishek Boinpally in excise policy irregula
Updated : 1 year, 5 months ago IST
The Supreme Court on Monday granted bail to businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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Supreme Court judge Sanjay Kumar recuses from hearing Abhishek Boinpally's
Updated : 1 year, 8 months ago IST
The Supreme Court judge, Justice Sanjay Kumar, recused himself from hearing the bail plea by businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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Delhi liquor policy case: SC extends interim bail of Hyderabad businessman
Updated : 1 year, 11 months ago IST
A bench of Justices Sanjiv Khanna and Dipankar Datta while extending the interim bail of Boinpally stated in the order, "The matter is taken on board. Interim bail was granted by an earlier order dated. Will continue till the next date of hearing which is May 8."
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SC grants interim bail to Abhishek Boinpally, accused in money laundering
Updated : 2 years ago IST
The Supreme Court on Wednesday granted interim bail to businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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Excise Case: Delhi HC rejects bail petition of Manish Sisodia
Updated : 2 years, 8 months ago IST
The Court also dismissed the bail petitions of Vijay Nair, ex-communication in charge of Aam Aadmi Party, Abhishek Boinpally (Hyderabad Based Businessman), Binoy Babu Binoy, (manager with a liquor company Pernod Ricard) in connection with the same case.
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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Liquor Excise case: ED files second chargesheet with 5 individuals 7 firms
Updated : 3 years, 2 months ago IST
According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit arora) and 7 companies.
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Excise policy case: Delhi HC to hear CBI plea challenging trial court bail
Updated : 3 years, 2 months ago IST
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 3 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
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