Search For "delhi excise"
K Kavitha allegedly conspired with Kejriwal, Sisodia, other AAP leaders fo
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha allegedly conspired with the top leaders of Aam Aadmi Party (AAP) including Arvind Kejriwal and Manish Sisodia to get favours in the Delhi Excise policy formulation and implementation, and she was involved in paying Rs 100 crore to the AAP leaders i
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BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Monday moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter.
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Delhi Court directs Tihar officials to take Sanjay Singh to Parliament on
Updated : 2 years ago IST
The Rouse Avenue Court of Delhi has directed the Tihar Jail Superintendent concerned to ensure Aam Aadmi Party Leader Sanjay Singh be taken to Parliament on March 19, 2024, under adequate security for the purpose of making and subscribing to an oath as a Member of Parliament (Rajyasabha).
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Arvind Kejriwal is setting wrong precedent to skip ED summons: BJP leader
Updated : 2 years ago IST
Speaking to ANI, Suraj said that Kejriwal who was served with the fresh summon by the ED on Sunday is "setting the wrong precedent" to skip the past summons.
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"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case agai
Updated : 2 years ago IST
After the Directorate of Enforcement opened a new case against Delhi CM Arvind Kejriwal asking him to join some investigation related to the Delhi Jal Board, Aam Aadmi Party leader and Delhi Minister Atishi on Sunday said that the party is not aware of the case registered by the ED in thi
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"That is not what free democracy means": Supriya Sule after ED issues nint
Updated : 2 years ago IST
Notably, the ED has issued a ninth summons to Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi ex
Updated : 2 years ago IST
The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case.
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"No corrupt person will escape...": PM Modi urges people to vote for NDA i
Updated : 2 years ago IST
A day after KCR's daughter and BRS leader K Kavitha was arrested by the Enforcement Directorate (ED) in the alleged money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, Prime Minister Narendra Modi on Saturday assured the people of Telangana
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 2 years ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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BRS leader Kavitha appears before Delhi Court in connection with Excise Po
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Friday appeared before Rouse Avenue Court in connection with the alleged Delhi excise policy-linked money laundering case.
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Delhi Court grants bail to Arvind Kejriwal in ED complaint case
Updated : 2 years ago IST
The Additional Chief Metropolitan Magistrate of Rouse Avenue Court on Saturday granted bail to Delhi Chief Minister Arvind Kejriwal on two complaints filed by the Enforcement Directorate ((ED) for non-compliance of summons issued by the agency.
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