Search For "delhi excise policy"
CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 2 years, 10 months ago IST
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.
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Liquor policy: Delhi HC reserves order on Manish Sisodia's bail plea in CB
Updated : 2 years, 10 months ago IST
The Delhi High Court on Thursday reserved the order on the regular and interim bail pleas of former Delhi Deputy Chief Minister Manish Sisodia arrested in the liquor policy case.
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Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 2 years, 10 months ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
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"BJP won't be able to stop development in Delhi": Manish Sisodia
Updated : 2 years, 10 months ago IST
"Neither the work of Patparganj nor of Delhi will stop. No matter how hard BJP people try, no work of Delhi will stop," Sisodia said while being taken out from the Rouse Avenue Court.
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Delhi Excise policy case: "Court said no evidence collected by agency to s
Updated : 2 years, 10 months ago IST
"The judge repeatedly said in the 86-page order that there is no evidence," Atishi said.
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Watch liquor scam's real truth: Delhi CM on AAP's "big disclosure"
Updated : 2 years, 10 months ago IST
Delhi Chief Minister Arvind Kejriwal on Sunday asked people to watch the "big disclosure" which will be made by the Aam Aadmi Party on the alleged liquor scam in the afternoon today.
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Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 2 years, 10 months ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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AAP's Sanjay Singh demands sanction to prosecute ED officials for tarnishi
Updated : 2 years, 10 months ago IST
AAP MP Singh wrote a letter to Finance Secretary T. V. Somanathan, demanding sanction to prosecute the ED director Sanjay Kumar Mishra and Additional Director Jogender Singh regarding the allegations of naming and defaming him in the alleged liquor scam.
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"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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