Search For "delhi excise policy case"
Delhi excise policy: Supreme Court to hear Manish Sisodia bail plea tomorr
Updated : 2 years, 8 months ago IST
On Monday, a bench headed by Chief Justice of India DY Chandrachud agreed to list the Sisodia plea on July 14. Senior Advocate Abhishek Manu Singhvi, appearing for Sisodia has said that his wife is not well and sought an urgent listing.
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Delhi excise policy case: Court extends businessman Dinesh Arora ED remand
Updated : 2 years, 8 months ago IST
The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of Arora to ED.
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Supreme Court agrees to list Manish Sisodia's bail plea on July 14 in conn
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday agreed to list on July 14, the bail plea of Manish Sisodia in connection with the liquor policy irregularities case.
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
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Delhi excise policy case: Court sends businessman Dinesh Arora to 4 days E
Updated : 2 years, 8 months ago IST
Delhi's Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its ongoing probe in the Delhi excise policy case.
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Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
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Excise policy case: Manish Sisodia moves Supreme Court for bail in CBI, ED
Updated : 2 years, 8 months ago IST
Delhi's former Deputy Chief Minister Manish Sisodia on Thursday moved Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case.
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Delhi excise policy case: Court directs to produce Manish Sisodia physical
Updated : 2 years, 8 months ago IST
Special judge M K Nagpal passed the direction while disposing of the application of Delhi police seeking production of Manish Sisodia through video conferencing for hearing.
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Delhi excise policy case: SC refuses urgent hearing on ED's plea against i
Updated : 2 years, 8 months ago IST
A vacation bench of justices Surya Kant and MM Sundresh also remarked that the High Court should have at least this much discretion and remarked that people are languishing in jails.
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Delhi excise policy case: CBI requests to close LOC against businessman Di
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to Immigration authorities requesting to withdraw/close LOC issued against businessman Dinesh Arora who has become an approver in the Delhi Excise policy case.
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Liquor policy case: ED moves SC challenging Delhi HC order granting interi
Updated : 2 years, 9 months ago IST
The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy money laundering case.
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Delhi CM Kejriwal breaks down as he talks about Sisodia
Updated : 2 years, 9 months ago IST
In an apparent reference to the BJP-led Central government, without naming them, Kejriwal said some people want to "see the revolution in education in Delhi schools to be stopped".
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