Search For "delhi excise policy case"
Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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"Lived my life with honesty, have nothing to hide": CM Kejriwal responds t
Updated : 2 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was 'politically motivated' and 'illegal' like the previous one.
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 2 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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Excise policy case: Delhi court extends custody parole of Hyderabad busine
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
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Delhi Excise policy case: Rouse Avenue court reserves order on bail plea o
Updated : 2 years, 3 months ago IST
Special judge M K Nagpal reserved the order after hearing rebuttal arguments on the bail plea of Sanjay Singh and reserved the order.
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Delhi excise policy case: Court allows Sanjay Singh to appear before Privi
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Monday granted permission to Aam Aadmi Party leader Sanjay Singh to appear before the Privilege Committee of Parliament to file his submissions in breach of privilege matters.
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ED moves plea for permission to file additional documents in Delhi excise
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in the money laundering angle in Delhi excise policy case.
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Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is
Updated : 2 years, 3 months ago IST
It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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Delhi HC reserves order on Amit Arora's interim bail plea in Delhi excise
Updated : 2 years, 4 months ago IST
Senior advocate Vikas Pahwa who appeared for Amit Arora argued that the applicant was seeking interim bail on the grounds of his daughter's illness. The petitioner's counsel submitted that Arora's daughter is unwell and as per medical records she requires care of her parents.
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Delhi CM targets BJP, Congress, claims, "AAP offering hope to people"
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal took a swipe at the Bharatiya Janata Party and its ally in the INDIA bloc- Congress and added that people want to join the Aam Aadmi Party (AAP) because it offers hope.
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