Search For "delhi excise"
Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after M
Updated : 2 years ago IST
Arvind Kejriwal has written a reply to the Directorate of Enforcement stating the ED's summon as "illegal", however he has agreed to appear before the agency virtually on any date after March 12.
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Delhi excise policy money laundering case: Court directs authorities to be
Updated : 2 years ago IST
The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish Sisodia's visit to his ailing wife.
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Excise scam: Delhi Court allows Raghav Magunta to turn approver in CBI cas
Updated : 2 years ago IST
Delhi Rouse Avenue Court has allowed Magunta Raghav Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, to turn approver in the CBI case related to Delhi's excise policy case.
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Delhi HC stays opening of liquor vend after RWA plea
Updated : 2 years ago IST
The Delhi High Court on Friday stayed the opening of Liquor Vend in the Janakpuri area of Delhi on a plea moved by the Residential Welfare Association of B2C block Janakpuri.
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SC adjourns hearing on Kavitha's plea in connection with Delhi excise poli
Updated : 2 years ago IST
The Supreme Court on Wednesday adjourned the hearing on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea against ED summons and extended her interim protection from arrest till March 13, the next date fixed for hearing
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ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued an eighth 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 4.
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ED issues 8th summons to Arvind Kejriwal, asks him to appear before it on
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) wants to record Kejriwal's statement in the excise policy case on issues like the formulation of policy, meetings held before it was finalised, and allegations of possible bribery.
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"Had he joined BJP...": CM Kejriwal claims Sisodia 'framed in false case'
Updated : 2 years, 1 month ago IST
On a day when former deputy chief minister Manish Sisodia completed a year behind bars in connection with the Delhi liquor policy case, the ruling Aam Aadmi Party (AAP) convenor and Chief Minister Arvind Kejriwal on Monday took a jibe at the Centre saying the probe agencies couldn't furnish
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Delhi excise policy case: BRS leader K Kavitha asks CBI to withdraw notice
Updated : 2 years, 1 month ago IST
Citing prior commitments, BRS MLC K Kavitha Sunday requested the CBI to withdraw their notice issued to her under section 41A CrPC asking her to appear for questioning on February 26.
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Cannot hear Manish Sisodia's bail pleas until his curative petition is dis
Updated : 2 years, 1 month ago IST
The Rouse Court recently said that it cannot hear the bail pleas of AAP leader Manish Sisodia as his curative petition is pending before the Supreme Court. Former Deputy CM Sisodia has sought regular bail in Delhi Excise Policy cases of the CBI and Enforcement Directorate; however, his curat
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Delhi excise policy case: CBI files detailed status report on investigatio
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) filed a detailed status report on further investigation in the Delhi Excise policy case on Thursday.
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ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources
Updated : 2 years, 1 month ago IST
The Enforcement Directorate summoned seventh-time Delhi Chief Minister Arvind Kejriwal to appear before the ED on Monday, February 26, according to sources.
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