Search For "delhi excise policy case"
Delhi Excise policy case: High court grants permission to Sameer Mahendru
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday granted permission to Sameer Mahendru, an accused in the Delhi Excise policy case to travel to UAE for business purposes from January 28 to 31.
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Court seeks response from ED on MP Sanjay Singh's plea seeking modificatio
Updated : 1 year, 1 month ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay has moved an application seeking modification of bail conditions and release of his diplomatic passport. The Rouse Avenue court has sought a response from the Enforcement Directorate (ED).
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Delhi Congress President targets Arvind Kejriwal over Delhi Excise Policy
Updated : 1 year, 1 month ago IST
Speaking to ANI, Yadav said, "Due to the excise policy, Kejriwal was continuously in jail. These days he is out on bail. We have seen a leaked CAG report on social media which clearly shows that a scam of Rs 2000 crores has taken place. Who will be responsible? All the evidence is going a
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Delhi Excise Policy Case: CAG report reveals loss of Rs 2,026 crore
Updated : 1 year, 2 months ago IST
Of the losses worth Rs 2,026 crore to the state exchequer, the loss of Rs 890 crore resulted from the government's failure to re-tender the surrendered licenses before the policy period concluded, according to the report. Moreover, exemptions granted to the zonal licenses led to the loss of
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"Every season in Delhi brings its own set of problems for people" LoP Vije
Updated : 1 year, 2 months ago IST
A day earlier, BJP candidates targeted Arvind Kejriwal who had been jailed for his alleged role in the Delhi excise policy case and expressed confidence that the double-engine government is going to form the next government in Delhi.
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Businessman granted permission to travel abroad by Delhi HC
Updated : 1 year, 2 months ago IST
The Delhi High Court has allowed Sameer Mahendru, a businessman embroiled in the Delhi Excise Policy case, to travel abroad. Justice Vikas Mahajan directed the trial court to release Mahendru's passport for his trip to Dubai, which is scheduled between January 9 and January 16, 2025.
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"Has court permitted him to sign file?": Delhi Congress chief questions Ke
Updated : 1 year, 2 months ago IST
Kejriwal, who was arrested by the Enforcement Directorate in March this year, in connection with the Delhi excise policy case, came out of Tihar Jail in July, after being granted bail by the Supreme Court. The court, however, stated that Kejriwal can't visit the CM Office nor can he sign
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Delhi LG gives nod to ED to prosecute Arvind Kejriwal in Excise Policy cas
Updated : 1 year, 2 months ago IST
On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.
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Delhi Excise Policy Case: Court directs CBI to file list of un-relied and
Updated : 1 year, 3 months ago IST
The Rouse Avenue court on Friday directed to file a list of un-relied documents and other documents by the next date. The matter has been adjourned the Delhi Excise policy case till December 13.
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Delhi HC issues notice to ED on Kejriwal's plea challenging PMLA complaint
Updated : 1 year, 4 months ago IST
Justice Manoj Kumar Ohri directed the ED to respond to Kejriwal's plea, which also challenged the trial court's decision to take cognizance of the ED's complaints. The court instructed the ED's counsel, scheduling the matter for the next hearing on December 19.
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Excise Policy case: Court asks ED to supply soft copies of documents to re
Updated : 1 year, 5 months ago IST
The court has passed the direction in order to resolve the issue pertaining to the inspection of un-relied documents filed by the Enforcement Directorate (ED) in Delhi Excise policy case. The inspection was pending since long.
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Court dismisses Kejriwal's 2 petitions against summons issued to him on ED
Updated : 1 year, 5 months ago IST
Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the Delhi Excise policy.
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