Search For "delhi excise case"
Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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"Misusing constitutional bodies": BRS MP hits at BJP after ED questioned K
Updated : 3 years ago IST
On Saturday, K Kavitha was questioned by Enforcement Directorate in connection with delhi excise police case.
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BRS leader K Kavitha leaves Delhi after questioning in Delhi liquor policy
Updated : 3 years ago IST
Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday.
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Delhi Excise case: Arun Ramchandra Pillai sent to ED remand till March 13
Updated : 3 years ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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Delhi Excise Case: Court sends Manish Sisodia to judicial custody till Mar
Updated : 3 years ago IST
The Rouse Avenue Court on Monday sent Delhi's former Deputy Chief Minister Manish Sisodia to Judicial Custody on March 20, 2023, in case it pertains to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Excise Case: Court extends Manish Sisodia's CBI remand, issues notice to C
Updated : 3 years ago IST
The Court also issued notice to CBI on bail moved by Manish Sisodia and listed the matter for March 10, 2023.
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Delhi LG recommends names of AAP legislators Saurabh Bhardwaj, Atishi to P
Updated : 3 years ago IST
A day after Delhi Chief Minister Arvind Kejriwal sent the names of Aam Aadmi Party MLAs Saurabh Bhardwaj and Atishi to Lieutenant Governor VK Saxena to be elevated as ministers, Delhi LG VK Saxena recommended the same to the President, an official statement from the LG office said on Thur
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Delhi excise case: 50 AAP workers, leaders detained amid protest over Siso
Updated : 3 years ago IST
Soon after the CBI started questioning Delhi Deputy Chief Minister Manish Sisodia in connection with alleged excise policy scam on Sunday, the city police detained as many as 50 workers and leaders of the ruling Aam Admi Party (AAP).
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Excise case: Delhi Court reserves order on bail plea of former CA of KCR's
Updated : 3 years ago IST
Butchi Babu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already been dragged into the case.
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Manish Sisodia will be arrested on Sunday in Delhi liquor excise policy ca
Updated : 3 years, 1 month ago IST
Delhi Deputy CM Manish Sisodia had said that the CBI has called him for questioning on February 26 in connection with the Delhi liquor excise policy case.
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Excise Case: Delhi HC issues notice to Enforcement Directorate on Benoy Ba
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate.
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Delhi Excise Case: Accused Benoy Babu moves Delhi HC for bail
Updated : 3 years, 1 month ago IST
Benoy Babu on Tuesday moved the Delhi High Court seeking bail in connection with the now-scrapped Delhi Excise case being probed by Enforcement Directorate.
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