Search For "amandeep singh dhall"
Delhi Court reserves order on framing of charges in excise policy case
Updated : 2 months, 2 weeks 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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Delhi Excise Policy case: Delhi HC issues notice to CBI on Amandeep Singh
Updated : 9 months, 2 weeks ago IST
The case pertains to alleged irregularities in the Delhi Excise Policy. Former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia and others are also accused in the matter.
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Court reserves order on applications seeking supply of documents, CBI oppo
Updated : 1 year, 1 month ago IST
The Rouse Avenue court on Friday reserved order on pleas seeking supply of documents neither included in relied documents nor in un-relied documents. The CBI opposed the pleas.
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Delhi excise policy case: Amandeep Singh Dhall moves High Court challengin
Updated : 1 year, 2 months ago IST
This case is related to the Delhi Excise policy case. Former Delhi Chief Minister Arvind Kejriwal, Manish Sisodia and others are also accused in this case.
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SC grants bail to Amandeep Singh Dhall in connection with Delhi liquor sca
Updated : 1 year, 7 months ago IST
The Supreme Court on Friday granted bail to businessman Amandeep Singh Dhall in connection with Delhi's liquor policy irregularities case.
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Excise policy case: Delhi HC reserves order on Amandeep Dhall's bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday reserved its order on the bail plea filed by Delhi-based businessman Amandeep Singh Dhall, director of Brindco Sales Private Limited.
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SC urges HC to decide Amandeep Singh Dhall's bail plea before summer break
Updated : 2 years ago IST
The Supreme Court on Friday said that keeping the bail matter pending for a long time deprives the petitioner of his valuable right of liberty and urged the Delhi High Court to decide businessman Amandeep Singh Dhall bail plea expeditiously before summer break.
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Delhi HC directs for treatment of businessman Amandeep Singh Dhall in Safd
Updated : 2 years, 4 months ago IST
The Delhi High Court on Monday disposed of the plea of businessman Amandeep Singh Dhall seeking treatment in a private Hospital instead of Safdarjung Hospital. The High Court has directed the authorities to provide him with treatment in a private ward at Safdarjung Hospital. He is an accused
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Delhi HC calls for detailed health report of Amandeep Singh Dhall from Tih
Updated : 2 years, 5 months ago IST
The Vacation bench of Delhi High Court on Wednesday called for a detailed health report of businessman Amandeep Singh Dhall by tomorrow. He is an accused in ED and CBI cases related to Delhi Excise policy.
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
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Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 2 years, 11 months ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
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Excise case: Delhi Court dismisses bail petitions of businessman Amandeep
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.
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