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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 HC grants bail to Sameer Mahendru and Chanpreet Singh in excise poli
Updated : 1 year, 8 months ago IST
Delhi High Court on Monday granted regular bail to liquor businessman Sameer Mahendru and AAP Volunteer Chanpreet Singh in connection with the Delhi Excise Policy Case.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 11 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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Excise Case: Delhi High Court seeks ED reply on Chanpreet Singh bail plea
Updated : 1 year, 11 months ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on a bail plea moved by Chanpreet Singh, accused in the excise policy case. His bail plea was recently rejected by the Trial Court.
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Delhi Excise policy case: Court lists charge sheet against BRS leader K Ka
Updated : 2 years ago IST
Along with K Kavitha, the chargesheet also includes the names of Chanpreet Singh, Damodar Sharma, Prince Kumar and Arvind Singh.
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Excise Policy case: Delhi Court extends judicial custody of Kejriwal, K Ka
Updated : 2 years, 1 month ago IST
Special Judge Kaveri Baweja allowed the application moved by the Directorate of Enforcement (ED) seeking an extension of judicial custody of Arvind Kejriwal, K Kavitha and Chanpreet Singh in the Delhi excise policy case.
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Excise Policy Case: Delhi Court sends Chanpreet Singh to judicial custody
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court of Delhi on Thursday sent Chanpreet Singh, who allegedly managed the Aam Aadmi Party's (AAP) funds for the Goa assembly elections to Judicial Custody. He was arrested last week by Enforcement Directorate in connection with Excise policy case.
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"Politically motivated investigation..." AAP after ED arrest Chanpreet Sin
Updated : 2 years, 1 month ago IST
After the arrest of Chanpreet Singh, who allegedly 'managed' the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, the party accused the Enforcement Directorate (ED) of running a "politically motivated investigation".
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Delhi excise policy case: Court grants bail to businessman Dinesh Arora
Updated : 2 years, 10 months ago IST
The Special Judge MK Nagpal on Tuesday granted bail to Arora on a personal bail bond of Rs 1 lakh and like amount surety.
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Delhi Excise policy case: Court grants bail to two accused persons
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court on Saturday granted bail to two accused persons in Delhi Excise policy case. This bail has been granted in the CBI case.
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