Search For "delhi excise policy"
Excise policy ‘scam’: Delhi court allows two more accused to turn approver
Updated : 2 years, 5 months ago IST
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver.
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Delhi excise policy case: CBI court grants regular bail to 4 accused not a
Updated : 2 years, 5 months ago IST
A special CBI court at the Rouse Avenue court on Wednesday granted bail to four accused in the Delhi Excise Policy case. These accused were not arrested by the CBI during the investigation. The CBI has filed a supplementary charge sheet against five accused, including these four. Former Depu
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Delhi excise policy case: Supreme Court defers hearing on Manish Sisodia's
Updated : 2 years, 6 months ago IST
The Supreme Court adjourned on Friday to October 4 for hearing on the bail plea of Aam Aadmi Party leader Manish Sisodia in a matter connected with liquor policy irregularities.
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SC adjourns hearing on BRS Kavitha plea; Enforcement Directorate defers it
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday adjourned the hearing on Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea against ED summons till September 26 as the probe agency assured not to assist her appearance before it until the next date of hearing.
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"Clearly politically motivated summon": K Kavitha on ED summons in Delhi E
Updated : 2 years, 6 months ago IST
After the Enforcement Directorate summoned Bharat Rashtra Samithi (BRS) MLC K Kavitha in connection to the Delhi Excise policy case, K kavitha has said that It has been the modus operandi of the Bharatiya Janata Party in any poll-bound state and we will take legal recourse.
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ED summons K Kavitha again in Delhi Excise policy case
Updated : 2 years, 6 months ago IST
According to the sources, more than one dozen people were also summoned who were involved in carrying out cash transactions in the scam.
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Delhi Excise policy case: Court grants permission to Sisodia to open new b
Updated : 2 years, 6 months ago IST
Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign documents in relation to opening of a new bank account.
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SAD MP Harsimrat Kaur Badal writes to Amit Shah, demanding CBI and ED prob
Updated : 2 years, 7 months ago IST
Shiromani Akali Dal MP Harsimrat Kaur Badal on Monday wrote to Union Home Minister Amit Shah, demanding a CBI and ED probe into the Punjab excise policy. She alleged that Punjab excise policy is a "replica" of Delhi excise policy that is being probed by the central investigation agencies
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Delhi excise policy case: SC defers Manish Sisodia’s plea for interim bail
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday refused to give any interim relief to Manish Sisodia as it listed his plea seeking interim and regular bail plea on week commencing from September 4.
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Delhi excise policy case: Court grants bail to businessman Dinesh Arora
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal on Tuesday granted bail to Arora on a personal bail bond of Rs 1 lakh and like amount surety.
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Delhi Excise policy case: Court grants bail to two accused persons
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Saturday granted bail to two accused persons in Delhi Excise policy case. This bail has been granted in the CBI case.
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Delhi excise policy case: Court sends businessman Dinesh Arora to 14-day j
Updated : 2 years, 8 months ago IST
According to ED, considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia, Arora is the 13th persons arrested so far in the case by the the Enforcement Directorate. Last year, a city court had allowed the CBI's request to make Arora an approver in the case.
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