Search For "delhi excise policy 2021 22"
'Prosecution fails to cross even Prima Facie threshold': Delhi Court disch
Updated : 2 months, 2 weeks ago IST
Holding that the prosecution had failed to disclose "even the threshold of a prima facie suspicion, far less the grave suspicion" required for framing of charges, a Special Court in Delhi on Friday discharged all 23 accused in the CBI case relating to the Delhi Excise Policy 2021-22.
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CM Rekha Gupta tables CAG report on Excise Policy in Assembly session
Updated : 1 year, 3 months ago IST
As per the CAG report tabled, the Delhi excise policy 2021-22 was implemented to simplify liquor trade, bring transparency, check monopoly, generate optimum revenue and ensure a better consumer experience.
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ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak in Delhi excise
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant (PA), Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak, in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
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"That is not what free democracy means": Supriya Sule after ED issues nint
Updated : 2 years, 2 months ago IST
Notably, the ED has issued a ninth summons to Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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"No corrupt person will escape...": PM Modi urges people to vote for NDA i
Updated : 2 years, 2 months ago IST
A day after KCR's daughter and BRS leader K Kavitha was arrested by the Enforcement Directorate (ED) in the alleged money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, Prime Minister Narendra Modi on Saturday assured the people of Telangana
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"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years, 2 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.
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"ED should've waited for verdict on the case": AAP on Kejriwal skipping su
Updated : 2 years, 3 months ago IST
Meanwhile, on February 2, Kejriwal skipped the ED'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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ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19.
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"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 4 months 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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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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