Search For "delhi excise policy pmla case"
Delhi excise policy PMLA case: Kejriwal, Sisodia seek exemption from appea
Updated : 8 months ago IST
Former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia on Thursday sought exemption from appearance before Delhi's Rouse Avenue court on the grounds of the flood situation in Punjab and their engagement in relief work, etc.
Read More
Delhi Excise policy PMLA case: Court modifies bail condition requiring AAP
Updated : 1 year, 3 months ago IST
A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh to inform the Investigation Officer (IO) of the Enforcement Directorate (ED) about his detailed itinerary before leaving Delhi NCR region.
Read More
Delhi Excise policy PMLA case: Court reserves order on Kejriwal's plea see
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Wednesday reserved its order on the plea of Arvind Kejriwal seeking his wife's presence through video conferencing during the consultation by the medical board.
Read More
Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi Excise Policy. Enforcement Directorate (ED) opposed the bail application.
Read More
Delhi Excise policy PMLA case: Rs 100 crore bribe demanded, ED argues whil
Updated : 1 year, 11 months ago IST
While opposing the bail plea of Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court on Wednesday, the Enforcement Directorate (ED) argued that the demand of Rs100 core bribes is established.
Read More
Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 1 year, 12 months ago IST
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
Read More
Delhi Excise policy PMLA case: Will take 90-100 hours to inspect documents
Updated : 2 years ago IST
Accused in Delhi Excise policy case AAP MP Sanjay Singh's counsel on Friday informed the court that it will take 90 to 100 hours to inspect the documents at ED office. Other counsel also mentioned time they need for inspection.
Read More
Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
Read More
Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
Read More
Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing
Updated : 3 years, 1 month ago IST
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
Read More