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Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 3 years, 3 months ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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Delhi court allows Dinesh Arora to "turn approver" in Excise case
Updated : 3 years, 3 months ago IST
Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to make true disclosure voluntarily about the case and wants to be an approver in the case".
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Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends th
Updated : 3 years, 4 months ago IST
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal
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New Excise policy: Delhi High Court asks CBI, ED to place on record press
Updated : 3 years, 4 months ago IST
The High Court after hearing the submission of Senior advocate Dayan Krishnan asked the CBI and ED to place on record the officially released press communications in the case in question by Friday.
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Delhi court reserves order on Dinesh Arora's plea to "turn approver" in Ex
Updated : 3 years, 4 months ago IST
The application to turn approver in the case has been filed with the request of the grant of pardon to me as I am ready to voluntarily make a true and full disclosure of all the facts pertaining to this case as the same are within my knowledge, Dinesh Arora said.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 4 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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Document suggests Delhi Dy CM sought copies of documents related to Excise
Updated : 3 years, 4 months ago IST
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of Delhi excise policy 2021-22 from the Excise commissioner and other related departments on October 30, said official sources on Thursday.
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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Excise policy scam: Delhi Court reserves order on bail pleas of AAP's Vija
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party's (AAP) communication incharge Vijay Nair in connection with the alleged Delhi excise policy scam.
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Businessman Dinesh Arora agrees to make true disclosure in Excise case, se
Updated : 3 years, 4 months ago IST
In a sensational development, Businessman Dinesh Arora, an accused in the Delhi excise policy case, said that he is ready to make true disclosure voluntarily with respect to his role in the commission of the alleged offences.
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Delhi excise scam: Court to pronounce order on CBI's plea to convert accus
Updated : 3 years, 4 months ago IST
The CBI moved a plea in a Delhi court on Monday under 306 CrPC to make accused businessman Dinesh Arora a witness in the Delhi excise policy case.
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