Search For "delhi excise policy case"
ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 1 year, 12 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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Delhi Court grants bail to Arvind Kejriwal in ED complaint case
Updated : 1 year, 12 months ago IST
The Additional Chief Metropolitan Magistrate of Rouse Avenue Court on Saturday granted bail to Delhi Chief Minister Arvind Kejriwal on two complaints filed by the Enforcement Directorate ((ED) for non-compliance of summons issued by the agency.
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BRS leader K Kavitha arrested by ED in Delhi excise policy case, being bro
Updated : 1 year, 12 months ago IST
Kavitha is being brought by an ED team here in the national capital. She would be produced before a special court in Delhi tomorrow, expectedly in the afternoon
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Enforcement Directorate arrests BRS leader K Kavitha in Delhi excise polic
Updated : 1 year, 12 months ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of former Telangana Chief Minister K Chandrashekar Rao, was arrested by Enforcement Directorate officials on Friday, hours after the probe agency conducted searches at her Hyderabad residence in connection with in Delhi excise policy
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Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons is
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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Delhi Excise policy case: Court reserves order on plea of accused opposing
Updated : 2 years ago IST
The Rouse Avenue court on Tuesday reserved an order on the plea of accused persons opposing the commencement of arguments on charge in a CBI case related to Delhi Excise policy.
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Excise scam: Delhi Court allows Raghav Magunta to turn approver in CBI cas
Updated : 2 years ago IST
Delhi Rouse Avenue Court has allowed Magunta Raghav Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, to turn approver in the CBI case related to Delhi's excise policy case.
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SC adjourns hearing on Kavitha's plea in connection with Delhi excise poli
Updated : 2 years ago IST
The Supreme Court on Wednesday adjourned the hearing on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea against ED summons and extended her interim protection from arrest till March 13, the next date fixed for hearing
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"Had he joined BJP...": CM Kejriwal claims Sisodia 'framed in false case'
Updated : 2 years ago IST
On a day when former deputy chief minister Manish Sisodia completed a year behind bars in connection with the Delhi liquor policy case, the ruling Aam Aadmi Party (AAP) convenor and Chief Minister Arvind Kejriwal on Monday took a jibe at the Centre saying the probe agencies couldn't furnish
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Delhi excise policy case: BRS leader K Kavitha asks CBI to withdraw notice
Updated : 2 years ago IST
Citing prior commitments, BRS MLC K Kavitha Sunday requested the CBI to withdraw their notice issued to her under section 41A CrPC asking her to appear for questioning on February 26.
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Cannot hear Manish Sisodia's bail pleas until his curative petition is dis
Updated : 2 years ago IST
The Rouse Court recently said that it cannot hear the bail pleas of AAP leader Manish Sisodia as his curative petition is pending before the Supreme Court. Former Deputy CM Sisodia has sought regular bail in Delhi Excise Policy cases of the CBI and Enforcement Directorate; however, his curat
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Delhi excise policy case: CBI files detailed status report on investigatio
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) filed a detailed status report on further investigation in the Delhi Excise policy case on Thursday.
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