Search For "delhi excise policy scam case"
Delhi Excise policy case: SC issues notices to CBI, ED on BRS leader K Kav
Updated : 1 year, 9 months ago IST
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on Monday on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in connection with the ongoing probe into the alleged Delhi excise policy scam case.
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"No money trail established but still...." Delhi Minister Atishi
Updated : 2 years, 1 month ago IST
Chief Minister Arvind Kejriwal, who was arrested by the ED on March 21 in connection with the alleged Delhi excise policy scam case, has been sent to judicial custody until April 15. He is lodged in Tihar jail.
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 2 years, 2 months ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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Delhi excise policy scam: Court reserves order on bail plea of accused Sar
Updated : 2 years, 4 months ago IST
The Court also extended the judicial custody of AAP MP Sanjay Singh and former Deputy CM Manish Sisodia till February 3, 2024. They were produced through video conferencing from Tihar Jail.
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"Lok Sabha polls are around corner": TPCC Vice President hits at BJP after
Updated : 2 years, 4 months ago IST
Following the Enforcement Directorate (ED) summons to Bharat Rahstra Samiti (BRS) leader K Kvaitha in connection with the Delhi excise policy scam case, Telangana Pradesh Congress Committee (TPCC) Vice President Kiran Kumar Chamala took a swipe at the Bharatiya Janata Party (BJP)-led cent
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ED summons K Kavitha in Delhi Excise policy case
Updated : 2 years, 4 months ago IST
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi Excise policy scam case.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 4 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 4 months ago IST
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case.
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"Tareekh pe tareekh...", says AAP while staging a protest against Sanjay S
Updated : 2 years, 6 months ago IST
The Aam Aadmi Party (AAP) workers on Friday staged a massive protest outside the party headquarters here in the national capital, demanding AAP MP Sanjay Singh's acquittal in the alleged Excise Police Scam case.
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Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 3 years ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
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Supreme Court refuses to entertain Manish Sisodia's plea challenging his a
Updated : 3 years, 2 months ago IST
A bench headed by Chief Justice of India DY Chandrachud said that the court is not inclined to entertain the petition at this stage and suggested Sisodia to move to Delhi High Court.
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Supreme Court agrees to hear Manish Sisodia's plea challenging his arrest
Updated : 3 years, 2 months ago IST
Supreme Court on Tuesday agreed to hear Delhi Deputy Chief Minister Manish Sisodia's plea challenging his arrest after he was arrested by CBI on Monday in connection with the Excise policy scam case.
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