Search For "delhi excise policy"
AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 2 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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BJP's "not above the law" jibe at Kejriwal as Delhi CM skips ED summons ag
Updated : 2 years, 2 months ago IST
As Delhi Chief Minister Arvind Kejriwal skipped 3rd ED summons in connection with the Delhi excise policy case yesterday, BJP's Bansuri Swaraj lashed out at him "Kejriwal is forgetting that although he is the Chief Minister of Delhi he is not above the law. Will investigation agencies decide
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BJP's 'Kattar beimaan' jibe at Kejriwal as Delhi CM skips ED summons again
Updated : 2 years, 2 months ago IST
Accusing Kejriwal of hypocrisy, Bhatia took a jibe at him stating, "Arvind Kejriwal is nervous and saying 'Laaga chunari mein daag chupaun kaise, kiya hai bhrashtachaar ED ke paas jaun kaise'..."
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AAP alleges targeted efforts to arrest opposition leaders while BJP leader
Updated : 2 years, 2 months ago IST
Aam Aadmi Party leader and Delhi Minister Saurabh Bhardwaj raised concerns over targeted actions against opposition leaders by central agencies while exempting BJP leaders.
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BJP hits out at CM Kejriwal after he skips ED's third summon, Congress all
Updated : 2 years, 2 months ago IST
BJP national spokesperson Shehzad Poonawalla said, "Today, once again Arvind Kejriwal has skipped the third summon. This shows that there is something to hide, and that is why he is absconding like a criminal."
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Delhi HC calls for detailed health report of Amandeep Singh Dhall from Tih
Updated : 2 years, 2 months ago IST
The Vacation bench of Delhi High Court on Wednesday called for a detailed health report of businessman Amandeep Singh Dhall by tomorrow. He is an accused in ED and CBI cases related to Delhi Excise policy.
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"Some people think they are above law": Dharmendra Pradhan takes dig at Ke
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case, Union Minister Dharmendra Pradhan on Saturday took a dig and said that those who used to talk about public accountability are using tactics to hide their corruption.<
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Third ED summons to Kejriwal: Saurabh Bharadwaj alleges agency influenced
Updated : 2 years, 2 months ago IST
In a sharp response to the Enforcement Directorate summons to Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal for the third time, Delhi Minister Saurabh Bharadwaj alleged that the central agency's actions are influenced by political pressure from the central government.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 2 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 2 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.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 2 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.
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