Search For "delhi excise case"
Delhi excise policy case: Court sends businessman Dinesh Arora to 4 days E
Updated : 2 years, 8 months ago IST
Delhi's Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its ongoing probe in the Delhi excise policy case.
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Excise Case: Delhi HC grants six weeks bail to businessman Sameer Mahendru
Updated : 2 years, 9 months ago IST
The bench of Justice Chander Dhari Singh in the order said, "Health condition of a human being deserves utmost importance and the right to health is one of the most significant dimensions of Article 21 of the Constitution of India. Every person has a right to get himself adequately and effec
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Delhi court directs CBI to furnish guidelines on issuance, withdrawal of L
Updated : 2 years, 9 months ago IST
Delhi's Rouse Avenue Court on Monday asked the Central Bureau of Investigation (CBI) when a person is no longer an accused how can a Look Out Circular (LOC) be continued against him.
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Delhi excise case: Court allows Businessman Sarath P Reddy's to turn ED's
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Thursday allowed the Hyderabad-based businessman P Sarath Reddy to turn approver for Enforcement Directorate in an alleged excise policy case.
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Excise case: Court to pass order on cognizance point on ED's chargesheet a
Updated : 2 years, 10 months ago IST
After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order.
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Delhi excise case: Court extends Manish Sisodia's judicial custody till Ma
Updated : 2 years, 11 months ago IST
Special Judge MK Nagpal, while extending the judicial custody, also directed CBI to supply an e-copy of the supplementary chargesheet filed by it on April 25
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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Excise case: Delhi Court reserves order on Chariot Media owner Rajesh Josh
Updated : 2 years, 11 months ago IST
The Special Judge MK Nagpal on Friday reserved the order on the bail petition after the conclusion of the arguements in the matter. The court fixed April 28, 2023, for the pronouncement of the order.
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Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal:
Updated : 2 years, 11 months ago IST
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
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Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Delhi excise case: Hyderabad businessman Arun Ramchandra Pillai sent to ju
Updated : 3 years ago IST
Pillai was arrested on March 6, following his day-long questioning by the Enforcement Directorate (ED) officials in the case.
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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