Search For "delhi excise policy"
Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 3 years ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
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Excise Case: Delhi HC issues notice to Enforcement Directorate on Benoy Ba
Updated : 3 years ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate.
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Excise Case: Delhi court sends Magunta Raghava Reddy, Rajesh Joshi to judi
Updated : 3 years ago IST
As ED did not seek further custodial remand, Special Judge MK Nagpal sent both accused to judicial custody.
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Excise policy case: Manish Sisodia says CBI has called him for questioning
Updated : 3 years ago IST
Delhi Deputy Chief Minister Manish Sisodia on Monday said that the Central Bureau of Investigation has called him for questioning on February 26.
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No new date announced: CBI after Delhi Dy CM Manish Sisodia skips summons
Updated : 3 years ago IST
The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise Policy money laundering case, an official said on Sunday.
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"Preparing budget..." Delhi Dy CM Manish Sisodia requests CBI to defer que
Updated : 3 years ago IST
Manish Sisodia was called by the Central Bureau of Investigation (CBI) office in the national capital today in connection with Delhi Excise Policy 2021-22 money laundering case.
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Manish Sisodia called for CBI questioning again on Sunday in excise policy
Updated : 3 years ago IST
However, Manish Sisodia has not been named as an accused in the charge sheet filed in the case.
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Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
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Excise case: CBI quiz Satyendar Jain in Tihar Jail
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) has quizzed Delhi's Minister Satyendar Jain in Tihar Jail in connection with the alleged corruption in the implementation of the Delhi Excise Policy.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise Policy case: Delhi Court sent YSRCP MP's son to 10 days reman
Updated : 3 years, 1 month ago IST
Magunta Raghava Reddy is the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, and he was arrested by ED earlier in the day.
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