Search For "delhi excise policy case"
Delhi excise policy case: HC reserves order on Manish Sisodia, Vijay Nair'
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday reserved the order on regular bail petitions of Former Delhi's Deputy Chief Minister Manish Sisodia and Vijay Nair, Ex Communication in charge of the Aam Aadmi Party in an Enforcement Directorate (ED) case related to Delhi Excise Policy matter.
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Delhi excise policy case: HC allows Manish Sisodia to meet his ailing wife
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday allowed former Delhi Deputy Chief Minister Manish Sisodia to meet his ailing wife in police custody on June 3, between 10 am to 5 pm as per rule.
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Delhi excise policy case: HC reserves order on Sisodia, Vijay Nair's regul
Updated : 2 years, 9 months ago IST
The Bench of Justice Dinesh Kumar Sharma on Friday, after the conclusion of the arguments, decided to reserve the order on the regular bail plea of Manish Sisodia and Vijay Nair.
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Delhi excise policy case: Court directs to supply copy of chargesheet, doc
Updated : 2 years, 9 months ago IST
Special judge MK Nagpal directed to supply the charge sheet and supplementary charge sheet and documents to Amandeep Dhal, Butchi Babu, Arjun Pandey and Manish Sisodia.
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Delhi Excise Policy Case: Court takes cognizance of ED's supplementary cha
Updated : 2 years, 9 months ago IST
While the supplementary charge sheet the ED had alleged that a proceed of the crime of around Rs. 622 crore has been generated due to activities of the present accused Manish Sisodia.
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CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 2 years, 10 months ago IST
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.
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Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 2 years, 10 months ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
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Delhi Excise policy case: "Court said no evidence collected by agency to s
Updated : 2 years, 10 months ago IST
"The judge repeatedly said in the 86-page order that there is no evidence," Atishi said.
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 2 years, 10 months ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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