Search For "delhi excise policy"
Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing
Updated : 2 years, 11 months ago IST
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
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Excise case: Delhi HC to hear Manish Sisodia's bail plea tomorrow
Updated : 2 years, 11 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has moved Delhi High Court for bail challenging the trial court order denying bail to him in the Central Bureau of Investigation (CBI) case related to alleged irregularities in the framing and implementation of the excise policy of the Uni
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ED opposes Sisodia's bail, says some crucial evidence still being unearthe
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia and said that we are in the process of gathering some fresh evidence as there is some crucial evidence that is still being unearthed.
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Excise policy case: Manish Sisodia to be produced in court today
Updated : 2 years, 11 months ago IST
Former Delhi Deputy Chief Minister and AAP leader Manish Sisodia will be produced at Rouse Avenue court on Monday at 2:00 pm in a case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Teritorry government.
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BJP hits back at AAP after Delhi court rejects Manish Sisodia's bail
Updated : 2 years, 11 months ago IST
BJP national spokesperson Shehzad Poonawalla said the Delhi court on Friday rejected the bail plea of Sisodia, the "number one" accused in the Delhi Excise Policy case
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Evidence collected by CBI shows Manish Sisodia's active participation in c
Updated : 2 years, 11 months ago IST
The Special Court on Friday while denying bail to Delhi's former Deputy Chief Minister Manish Sisodia said that the evidence collected so far by the CBI not only shows the applicant's active participation in the above criminal conspiracy but also shows the prima facie commission of some s
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Delhi excise policy: Court denies bail to Manish Sisodia in CBI case
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia, in Central Bureau of Investigation (CBI) case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Territory government.
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SC tags BRS' Kavitha plea saying woman can't be summoned for questioning b
Updated : 2 years, 11 months ago IST
The Supreme Court on Monday tagged Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea saying as per norms a woman cannot be summoned for questioning before ED in office and her questioning should take place at her residence with other similar petition and listed the matter after three weeks.
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Delhi excise policy case: Manish Sisodia brought to court as his remand pe
Updated : 2 years, 11 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia was brought to the Rouse Avenue Court on Wednesday by the Enforcement Directorate (ED) on Wednesday after his remand period ended today.
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"Will teach BJP lesson at appropriate time": BRS MLA on K Kavitha's questi
Updated : 2 years, 11 months ago IST
With Enforcement Directorate (ED) grilling Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha in connection with the Delhi excise policy case, Bharat Rashtra Samithi (BRS) MLA Danam Nagender lashed out at Centre saying the BRS will teach Bharatiya Janata Party (BJP) a lesson
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