Search For "delhi excise policy case"
ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources
Updated : 2 years ago IST
The Enforcement Directorate summoned seventh-time Delhi Chief Minister Arvind Kejriwal to appear before the ED on Monday, February 26, according to sources.
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Delhi excise policy case: CBI issues summons to BRS leader K Kavitha for q
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) has issued summons to Bharat Rashtra Samithi (BRS) leader K Kavitha, asking her to appear for interrogation on February 26 in connection with a probe in the Delhi excise policy case.
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"ED should've waited for verdict on the case": AAP on Kejriwal skipping su
Updated : 2 years 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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Delhi Excise policy case: Court to decide whether Sisodia's bail plea can
Updated : 2 years ago IST
The agency opposed the regular bail plea of Sisodia and submitted that as the curative petition is pending before the Supreme Court, the accused can't move this bail application
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Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to a
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Lucknow that is scheduled to take place on February 14.
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Sanjay Singh can't take oath as RS MP on Feb 8-9 as steps required not ful
Updated : 2 years, 1 month ago IST
After a Delhi Court permitted AAP leader Sanjay Singh to go to Parliament in police custody and take oath as a Rajya Sabha MP for the second time, the latter will not be able to take oath on February 8 and 9, as the steps required have not been fulfilled, sources said on Tuesday.
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ED raids at Arvind Kejriwal's Personal secretary, AAP leaders: Sources
Updated : 2 years, 1 month ago IST
The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor for skipping its summons for the fifth time in a case linked to the excise policy case.
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"Oath taking of Sanjay Singh wasn't listed in business of the house": Sour
Updated : 2 years, 1 month ago IST
On February 3, the Rouse Avenue court allowed Singh to take oath as MP Rajya Sabha in custody.
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Delhi excise policy case: Court allows Manish Sisodia to visit his wife on
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday allowed former Delhi Deputy CM Manish Sisodia to visit his wife once a week while in custody. Manish Sisodia was present during the hearing. He is in custody in the Delhi Excise policy case.
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Delhi excise policy case: Court directs CBI to file detailed status report
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday directed the CBI to file a detailed status report on the further investigation in a sealed cover in the Delhi Excise policy case. This direction was passed after the defence counsel objected to non-full disclosure about the status of the investigation.
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"Kejriwal shouldn't run, answer questions of ED": BJP MP Manoj Tiwari
Updated : 2 years, 1 month ago IST
According to the ED, the agency wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalized, and allegations of bribery.
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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