Search For "delhi excise"
AAP leader Sanjay Singh not allowed to take oath as Rajya Sabha MP
Updated : 2 years, 1 month ago IST
Aam Aadmi Party leader Sanjay Singh will not take oath today as the Rajya Sabha Chairman has refused to allow him to take oath as a Member of Parliament.
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"Kejriwal shouldn't run, answer questions of ED": BJP MP Manoj Tiwari
Updated : 2 years, 1 month ago IST
According to the ED, the agency wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalized, and allegations of bribery.
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in
Updated : 2 years, 1 month ago IST
Meanwhile, the court extended the judicial custody of Deputy CM Manish Sisodia and AAP MP Sanjay Singh till February 17.
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"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate'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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"He is not going to ED office out of fear": BJP's Dilip Ghosh on Kejriwal
Updated : 2 years, 1 month ago IST
After Delhi CM Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time, BJP leader Dilip Ghosh said that he is not going to the probe agency office out of fear.
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"Just a tactic to show himself helpless": BJP slams Kejriwal for skipping
Updated : 2 years, 1 month ago IST
"Once again, Arvind Kejriwal has skipped the ED summons. This is the fifth time that he has skipped an ED summons. Arvind Kejriwal is calling it unlawful, so the question arises: if the summons is illegal, then why hasn't he gone to court and gotten it quashed? It is just a tactic to show
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Excise policy case: Delhi CM Arvind Kejriwal to skip ED summons for fifth
Updated : 2 years, 1 month ago IST
"Delhi CM and AAP national convener Arvind Kejriwal will not appear before ED today as well. We will comply with the lawful summons. Prime Minister Narendra Modi's aim is to arrest Arvind Kejriwal and topple the Delhi government. We will not allow this to happen," the Aam Aadmi Party (AAP
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Excise scam: Delhi court grants pre-arrest bail to Magunta Raghava Reddy i
Updated : 2 years, 1 month ago IST
Delhi Rouse Avenue Court has granted anticipatory (pre-arrest) bail to Magunta Raghava Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, from Ongole Magunta Srinivasulu Reddy in a CBI case related to Delhi's Excise Policy case.
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Court issues notice to ED on plea of Sanjay Singh seeking Interim bail to
Updated : 2 years, 1 month ago IST
Special judge M K Nagpal issued notice to ED and listed the matter for February 3, 2024. The main matter is also listed for February 3.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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