Search For "abhishek boinpally"
Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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Delhi liquor scam: Manish Sisodia not named in CBI chargesheet
Updated : 3 years, 7 months ago IST
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
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Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 3 years, 7 months ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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Excise policy case: CBI moves Delhi HC challenging bail granted to Vijay N
Updated : 3 years, 7 months ago IST
The petition said the agency was asked to inquire into a report submitted by Chief Secretary of the NCT of Delhi by letter dated July 22, 2022.
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Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for
Updated : 3 years, 7 months ago IST
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
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Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends th
Updated : 3 years, 7 months ago IST
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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Excise policy scam: Delhi Court reserves order on bail pleas of AAP's Vija
Updated : 3 years, 8 months ago IST
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party's (AAP) communication incharge Vijay Nair in connection with the alleged Delhi excise policy scam.
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Excise Policy Scam: CBI opposes businessman Abhishek Boinpally bail plea,
Updated : 3 years, 8 months ago IST
Central Bureau of Investigation opposed bail petition of Hyderabad-based Businessman Abhishek Boinpally in Delhi Excise Policy alleged scam.
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Excise Policy Scam: Delhi Court seeks response of CBI on businessman Abhis
Updated : 3 years, 8 months ago IST
A Delhi Court has sought CBI's response in the bail plea of a businessman accused in Delhi Excise Policy scam case.
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Excise Policy Scam: Delhi Court extends businessman Abhishek Boinpally CBI
Updated : 3 years, 8 months ago IST
New Delhi [India], October 13 (ANI): The Rouse Avenue Court of Delhi on Thursday extended Hydrabad-based Businessman Abhishek Boinpally CBI remand by 2 more days in relation to the Delhi Excise Policy alleged scam. Abhishek was arrested by CBI in an ongoing investigation of a case related to
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