Search For "delhi excise"
Delhi excise policy case: CBI issues summons to BRS leader K Kavitha for q
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has issued summons to Bharat Rashtra Samithi (BRS) leader K Kavitha, asking her to appear for interrogation on February 26 in connection with a probe in the Delhi excise policy case.
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"ED should've waited for verdict on the case": AAP on Kejriwal skipping su
Updated : 2 years, 1 month ago IST
Meanwhile, on February 2, Kejriwal skipped the ED's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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Delhi Excise policy case: Court to decide whether Sisodia's bail plea can
Updated : 2 years, 1 month ago IST
The agency opposed the regular bail plea of Sisodia and submitted that as the curative petition is pending before the Supreme Court, the accused can't move this bail application
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ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister 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 February 19.
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Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to a
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Lucknow that is scheduled to take place on February 14.
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Sanjay Singh can't take oath as RS MP on Feb 8-9 as steps required not ful
Updated : 2 years, 1 month ago IST
After a Delhi Court permitted AAP leader Sanjay Singh to go to Parliament in police custody and take oath as a Rajya Sabha MP for the second time, the latter will not be able to take oath on February 8 and 9, as the steps required have not been fulfilled, sources said on Tuesday.
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Delhi excise police case: HC to pass judgement on AAP leader Sanjay Singh'
Updated : 2 years, 1 month ago IST
The AAP's Rajya Sabha MP was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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ED raids at Arvind Kejriwal's Personal secretary, AAP leaders: Sources
Updated : 2 years, 1 month ago IST
The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor for skipping its summons for the fifth time in a case linked to the excise policy case.
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"Oath taking of Sanjay Singh wasn't listed in business of the house": Sour
Updated : 2 years, 1 month ago IST
On February 3, the Rouse Avenue court allowed Singh to take oath as MP Rajya Sabha in custody.
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Delhi excise policy case: Court allows Manish Sisodia to visit his wife on
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday allowed former Delhi Deputy CM Manish Sisodia to visit his wife once a week while in custody. Manish Sisodia was present during the hearing. He is in custody in the Delhi Excise policy case.
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"You can't deny him oath..." Delhi Minister Saurabh Bhardwaj tells VP Dhan
Updated : 2 years, 1 month ago IST
"I think the Chairman of Rajya Sabha is going against the constitutional provisions of this country. Article 99 says that every member shall take the oath. This matter of privileges was related to his membership, which has already expired....You cannot deny him an oath in his new term...I th
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Delhi excise policy case: Court directs CBI to file detailed status report
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday directed the CBI to file a detailed status report on the further investigation in a sealed cover in the Delhi Excise policy case. This direction was passed after the defence counsel objected to non-full disclosure about the status of the investigation.
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