Search For "delhi excise policy"
Excise scam: Delhi court grants pre-arrest bail to Magunta Raghava Reddy i
Updated : 2 years, 1 month ago IST
Delhi Rouse Avenue Court has granted anticipatory (pre-arrest) bail to Magunta Raghava Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, from Ongole Magunta Srinivasulu Reddy in a CBI case related to Delhi's Excise Policy case.
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Court issues notice to ED on plea of Sanjay Singh seeking Interim bail to
Updated : 2 years, 1 month ago IST
Special judge M K Nagpal issued notice to ED and listed the matter for February 3, 2024. The main matter is also listed for February 3.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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Delhi excise policy case: Manish Sisodia moves court seeking regular bail,
Updated : 2 years, 1 month ago IST
Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
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Excise policy money laundering case: Delhi HC calls for a medical report o
Updated : 2 years, 1 month 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 case: Court grants regular bail to accused Sarvesh Mis
Updated : 2 years, 1 month ago IST
The Rouse Avenue court in Delhi allowed the hearing of the plea of accused Sarvesh Mishra in connection with the excise policy case and granted him regular bail on Wednesday.
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Delhi excise policy scam: Court reserves order on bail plea of accused Sar
Updated : 2 years, 1 month 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, 1 month 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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Excise policy case: Delhi court calls for fresh status report of investiga
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Friday called for a fresh status report of the investigation from the CBI in the Delhi Excise policy case.
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"Why notice sent to me just two months before elections": Arvind Kejriwal
Updated : 2 years, 2 months ago IST
ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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"Lok Sabha polls are around corner": TPCC Vice President hits at BJP after
Updated : 2 years, 2 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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