Search For "delhi excise case"
"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28.
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Delhi HC dismisses plea of Amit Arora seeking interim bail on ground of da
Updated : 2 years, 4 months ago IST
The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi Excise policy money laundering case and sought interim bail on the grounds of his daughter's illness.
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"BJP scared of AAP": Delhi Minister Atishi after ED summons CM Kejriwal in
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case.
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Excise Case: Delhi court extends judicial custody of Sanjay Singh till Nov
Updated : 2 years, 5 months ago IST
During the hearing, an application was moved by Singh seeking directions to the jail authorities to ensure adequate medical treatment and to allow him to continue regular treatment from his private doctor.
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Delhi HC seeks ED response on Sanjay Singh plea against his arrest, hearin
Updated : 2 years, 5 months ago IST
The Delhi High Court on Friday sought a response from the Enforcement Directorate (ED) on a plea moved by Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh challenging his arrest in the Delhi Liquor scam case and has also challenged the remand granted by the trial court.
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Excise Case: Delhi Court warns AAP's Sanjay Singh not to give political sp
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court on Friday warned Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh not to give a political speech here in the courtroom and said if such speeches are made, then the court will direct his production through video conferencing.
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"Zero-tolerance on corruption": BJP hauls AAP over coals after arrest of S
Updated : 2 years, 5 months ago IST
Asserting his party's policy of zero-tolerance on corruption, BJP MP Rajyavardhan Rathore on Wednesday hit out at the AAP over the arrest of Sanjay Singh by the Enforcement Directorate (ED) in connection with its probe into the now-withdrawn Delhi excise policy case.
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Sanjay Singh held in Delhi excise case; third key AAP leader to face arres
Updated : 2 years, 5 months ago IST
Notably, Sanjay Singh is the third prominent leader of the AAP, after Manish Sisodia and Satyendar Jain, to be arrested by a central agency.
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Will file supplementary charge sheet soon, investigation is still going on
Updated : 2 years, 7 months ago IST
The CBI responded to a query of special Judge MK Nagpal, where he asked the CBI whether the matter should be fixed for arguments on framing of charges.
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