Search For "delhi excise policy scam"
K Kavitha produced in court in Delhi excise policy scam; claims case again
Updated : 2 years, 2 months ago IST
Kavitha was produced before the Rouse Avenue Court on Tuesday at the end of her ED custody in the Delhi excise policy money laundering case.
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AAP workers stage protest against arrest of Delhi CM Kejriwal
Updated : 2 years, 2 months ago IST
A number of AAP supporters gathered at the ITO foot over bridge in Delhi to protest against the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy scam case.
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"LDF and UDF are getting united to protect corruption accused": BJP's K Su
Updated : 2 years, 2 months ago IST
Kerala BJP president K Surendran on Saturday said that the Left Democratic Front (LDF) and United Democratic Front (UDF) are getting united to protect the accused involved in the Delhi Excise policy scam.
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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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Excise policy money laundering case: Delhi HC calls for a medical report o
Updated : 2 years, 4 months ago IST
The Delhi High Court has called for a specific medical report of businessman Amit Arora, accused in the Delhi Excise Policy money laundering case. The high court also called for a report from AIIMS.
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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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Excise Case: AAP's Vijay Nair gets 2 weeks interim bail on medical ground
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
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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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Excise Case: Delhi Court seeks ED response on AAP's Vijay Nair interim bai
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former AAP communications in-charge Vijay Nair, arrested in a money laundering case related to the alleged Delhi excise policy scam.
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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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