Search For "delhi excise policy case"
Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 3 years, 3 months ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
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Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 3 years, 3 months ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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Delhi court allows Dinesh Arora to "turn approver" in Excise case
Updated : 3 years, 3 months ago IST
Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to make true disclosure voluntarily about the case and wants to be an approver in the case".
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Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 4 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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Businessman Dinesh Arora agrees to make true disclosure in Excise case, se
Updated : 3 years, 4 months ago IST
In a sensational development, Businessman Dinesh Arora, an accused in the Delhi excise policy case, said that he is ready to make true disclosure voluntarily with respect to his role in the commission of the alleged offences.
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Delhi excise scam: Court to pronounce order on CBI's plea to convert accus
Updated : 3 years, 4 months ago IST
The CBI moved a plea in a Delhi court on Monday under 306 CrPC to make accused businessman Dinesh Arora a witness in the Delhi excise policy case.
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CBI moves plea in court to make businessman Dinesh Arora a witness in Exci
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case.
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Excise Policy case: AAP's Vijay Nair moves bail plea, court seeks CBI resp
Updated : 3 years, 4 months ago IST
Vijay Nair was recently arrested for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government. The Special Judge MK Nagpal on Friday issued notice to the CBI and fixed the matters for November 3, 2022.
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BJP leader Kapil Mishra dares Manish Sisodia to take lie detector test
Updated : 3 years, 4 months ago IST
New Delhi [India], October 18 (ANI): Bhartiya Janta Party (BJP) leader Kapil Mishra on Tuesday challenged Delhi Deputy chief minister Manish Sisodia to undertake a lie detector and narco test over his allegations that during an interrogation by the CBI he was pressurised to leave the Aam Aad
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Sambit Patra hits out to Sisodia, alleges AAP leaders resorting to "Jashn-
Updated : 3 years, 4 months ago IST
New Delhi [India], October 18 (ANI): Bhartiya Janta Party national spokesperson Sambit Patra on Monday lashed out at Manish Sisodia in a furious reply to Deputy CM's allegations on linking the CBI interrogation to 'operation lotus'.
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