Search For "delhi excise policy scam"
Delhi: BJP MP Parvesh Verma celebrates Holi at his residence
Updated : 3 years, 2 months ago IST
Extending greetings on the occasion, Verma said, "I wish everyone a very Happy Holi, I wish for the good health of people in our country."
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Delhi Excise Policy Scam: Manish Sisodia taken to Tihar jail
Updated : 3 years, 2 months ago IST
Tihar Prison officials told ANI that the Aam Admi Party (AAP) party leader has been kept in jail No 1.
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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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Delhi Excise Policy was to exploit money to fight elections with "Khalista
Updated : 3 years, 2 months ago IST
Bharatiya Janata Party MP Gautam Gambhir on Tuesday described the Delhi excise policy scam as an "open-and-shut case" and alleged that the policy was made to exploit money to "fight elections with Khalistani's help".
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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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Manish Sisodia moves Supreme Court challenging arrest, plea likely to be m
Updated : 3 years, 2 months ago IST
Delhi Deputy Chief Minister Manish Sisodia has moved Supreme Court challenging his arrest by the CBI in connection with the Excise policy scam case.
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"As AAP grows, BJP will slap false cases on us": Manish Sisodia slams Cent
Updated : 3 years, 2 months ago IST
Shortly before arriving at the CBI office on Sunday for questioning in connection with the alleged Delhi excise policy scam, Deputy Chief Minister Manish Sisodia said false cases are being lodged against leaders of the ruling party as Prime Minister Narendra Modi was "afraid" of Chief Min
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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 3 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 3 months ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Delhi Excise Policy Scam: Court dismisses interim bail plea of accused Ami
Updated : 3 years, 4 months ago IST
The Special Judge MK Nagpal on Thursday said the present application seeking interim bail of the accused Amit Arora is being dismissed with observations that the applicant shall be at liberty to move it again as and when the date for surgery of his wife for removal of gallbladder stones is t
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 5 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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